EDWARD SINCLAIR LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0BA

Company number 03871485
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address UNIT 41 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, ENGLAND, SW17 0BA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Julie Rose Lancaster as a director on 1 May 2016; Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to Unit 41 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 26 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of EDWARD SINCLAIR LIMITED are www.edwardsinclair.co.uk, and www.edward-sinclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Sinclair Limited is a Private Limited Company. The company registration number is 03871485. Edward Sinclair Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Edward Sinclair Limited is Unit 41 Wimbledon Stadium Business Centre Riverside Road London England Sw17 0ba. . LANCASTER, Julie Rose is a Secretary of the company. LANCASTER, Julie Rose is a Director of the company. SINCLAIR-KILLWICK, Edward is a Director of the company. Secretary KILLWICK, Alex has been resigned. Secretary LANCASTER, Julie Rose has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
LANCASTER, Julie Rose
Appointed Date: 17 November 2015

Director
LANCASTER, Julie Rose
Appointed Date: 01 May 2016
64 years old

Director
SINCLAIR-KILLWICK, Edward
Appointed Date: 04 November 1999
63 years old

Resigned Directors

Secretary
KILLWICK, Alex
Resigned: 17 November 2015
Appointed Date: 19 November 2007

Secretary
LANCASTER, Julie Rose
Resigned: 19 November 2007
Appointed Date: 04 November 1999

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Mr Edward Sinclair-Killwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EDWARD SINCLAIR LIMITED Events

26 Jan 2017
Appointment of Julie Rose Lancaster as a director on 1 May 2016
26 Jan 2017
Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to Unit 41 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 26 January 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
05 Jan 2000
New director appointed
10 Nov 1999
Registered office changed on 10/11/99 from: 25 hill road theydon bois epping essex CM16 7LX
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
04 Nov 1999
Incorporation

EDWARD SINCLAIR LIMITED Charges

22 January 2016
Charge code 0387 1485 0001
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Sheila Mary Lyons
Description: Fullbrook house 85 new road ascot berkshire…