WIIIJA RECORDS LIMITED

Hellopages » Greater London » Wandsworth » SW18 1AA

Company number 02242495
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address 17/19 ALMA ROAD, LONDON, SW18 1AA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 150 . The most likely internet sites of WIIIJA RECORDS LIMITED are www.wiiijarecords.co.uk, and www.wiiija-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiiija Records Limited is a Private Limited Company. The company registration number is 02242495. Wiiija Records Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Wiiija Records Limited is 17 19 Alma Road London Sw18 1aa. . EBBETT, Neela is a Director of the company. MILLS, Martin Charles is a Director of the company. REDDING, Paul Michael is a Director of the company. Secretary BOLT, Nigel Peter has been resigned. Secretary DONNE, Peter Andrew has been resigned. Director BOLT, Nigel Peter has been resigned. Director CRIGHTON, Judith Crossley has been resigned. Director DONNE, Peter Andrew has been resigned. Director HEATH, Andrew has been resigned. Director HOUSE, Nigel Philip has been resigned. Director SUNMAN, Paul Lindsay has been resigned. Director WALKER, Gary Brian has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
EBBETT, Neela
Appointed Date: 04 December 2013
58 years old
Director
MILLS, Martin Charles
Appointed Date: 02 October 1995
76 years old
Director
REDDING, Paul Michael
Appointed Date: 04 December 2013
60 years old

Resigned Directors

Secretary
BOLT, Nigel Peter
Resigned: 04 December 2013
Appointed Date: 02 October 1995
Secretary
DONNE, Peter Andrew
Resigned: 02 October 1995
Director
BOLT, Nigel Peter
Resigned: 04 December 2013
Appointed Date: 02 October 1995
71 years old
Director
CRIGHTON, Judith Crossley
Resigned: 02 October 1995
73 years old
Director
DONNE, Peter Andrew
Resigned: 02 October 1995
66 years old
Director
HEATH, Andrew
Resigned: 03 February 2010
Appointed Date: 02 October 1995
78 years old
Director
HOUSE, Nigel Philip
Resigned: 02 October 1995
67 years old
Director
SUNMAN, Paul Lindsay
Resigned: 02 October 1995
Appointed Date: 27 October 1993
63 years old
Director
WALKER, Gary Brian
Resigned: 31 October 2000
Appointed Date: 27 October 1993
58 years old

Persons With Significant Control

Beggars Group Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

WIIIJA RECORDS LIMITED Events

11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 150
12 Oct 2015
Accounts for a small company made up to 31 December 2014
14 Jan 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 150
...
... and 85 more events
05 Jan 1989
Wd 08/12/88 ad 29/07/88--------- £ si 148@1=148 £ ic 2/150
09 Sep 1988
Director resigned;new director appointed
09 Sep 1988
Registered office changed on 09/09/88 from: 1/3 leonard street london EC2A 4AQ
22 Aug 1988
Company name changed epicview LIMITED\certificate issued on 23/08/88
08 Apr 1988
Incorporation

WIIIJA RECORDS LIMITED Charges

5 May 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over the company's estate or…

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