WHO NEEDS SHOPS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 06505712
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 February 2017 with updates; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of WHO NEEDS SHOPS LIMITED are www.whoneedsshops.co.uk, and www.who-needs-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Who Needs Shops Limited is a Private Limited Company. The company registration number is 06505712. Who Needs Shops Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Who Needs Shops Limited is Leytonstone House Leytonstone London E11 1ga. . PAYNE, Maria is a Secretary of the company. PAYNE, Laurence David is a Director of the company. PAYNE, Russell is a Director of the company. Secretary BENTON, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENTON, Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
PAYNE, Maria
Appointed Date: 01 January 2016
Director
PAYNE, Laurence David
Appointed Date: 15 February 2008
64 years old
Director
PAYNE, Russell
Appointed Date: 20 March 2012
41 years old

Resigned Directors

Secretary
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 15 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 15 February 2008
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Laurence David Payne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Payne
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHO NEEDS SHOPS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 28 February 2016
21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Director's details changed for Mr Laurence David Payne on 30 May 2016
...
... and 27 more events
06 Mar 2008
Registered office changed on 06/03/2008 from marquess court 69 southampton row london WC1B 4ET
06 Mar 2008
Director and secretary appointed alan benton
06 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
06 Mar 2008
Appointment terminated director london law services LIMITED
15 Feb 2008
Incorporation

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