WARWICK MUSIC EQUIPMENT TRADING (HAILSHAM UK) LIMITED
HAILSHAM WARWICK MUSIC EQUIPMENT TRADING (MANCHESTER UK) LIMITED

Hellopages » East Sussex » Wealden » BN27 1AE

Company number 05045774
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address CORTLANDT, GEORGE STREET, HAILSHAM, EAST SUSSEX, BN27 1AE
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-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of WARWICK MUSIC EQUIPMENT TRADING (HAILSHAM UK) LIMITED are www.warwickmusicequipmenttradinghailshamuk.co.uk, and www.warwick-music-equipment-trading-hailsham-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Berwick (Sussex) Rail Station is 4.3 miles; to Pevensey Bay Rail Station is 4.8 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Music Equipment Trading Hailsham Uk Limited is a Private Limited Company. The company registration number is 05045774. Warwick Music Equipment Trading Hailsham Uk Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Warwick Music Equipment Trading Hailsham Uk Limited is Cortlandt George Street Hailsham East Sussex Bn27 1ae. . WILFER, Hans Peter is a Secretary of the company. WILFER, Hans Peter is a Director of the company. WILFER-RIBOUD, Florence is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED 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
WILFER, Hans Peter
Appointed Date: 16 February 2004

Director
WILFER, Hans Peter
Appointed Date: 16 February 2004
67 years old

Director
WILFER-RIBOUD, Florence
Appointed Date: 16 February 2004
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Hans Peter Wilfer
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Florence Wilfer-Riboud
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK MUSIC EQUIPMENT TRADING (HAILSHAM UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

03 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

...
... and 28 more events
25 Feb 2004
New director appointed
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
25 Feb 2004
Registered office changed on 25/02/04 from: marquess court 69 southampton row london WC1B 4ET
16 Feb 2004
Incorporation