SOCKS WORLD INTERNATIONAL LIMITED
HEARLE WAY HATFIELD E & S GROUP (UK) LIMITED E.S GROUP (UK) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EW

Company number 03422649
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address UNIT 10 IO CENTRE, HATFIELD BUSINESS PARK, HEARLE WAY HATFIELD, HERTFORDSHIRE, AL10 9EW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mrs Catherine Nyhan-Erdal as a secretary on 19 December 2016; Termination of appointment of Rosemary Anne Nyhan as a secretary on 19 December 2016. The most likely internet sites of SOCKS WORLD INTERNATIONAL LIMITED are www.socksworldinternational.co.uk, and www.socks-world-international.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-eight years and three months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Socks World International Limited is a Private Limited Company. The company registration number is 03422649. Socks World International Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Socks World International Limited is Unit 10 Io Centre Hatfield Business Park Hearle Way Hatfield Hertfordshire Al10 9ew. The company`s financial liabilities are £2321.72k. It is £701.26k against last year. And the total assets are £3752.81k, which is £686.87k against last year. NYHAN-ERDAL, Catherine is a Secretary of the company. ERDAL, Ali is a Director of the company. Secretary NYHAN, Rosemary Anne has been resigned. Secretary NYHAN ERDAL, Catherine has been resigned. Secretary SAGAR, Ali has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


socks world international Key Finiance

LIABILITIES £2321.72k
+43%
CASH n/a
TOTAL ASSETS £3752.81k
+22%
All Financial Figures

Current Directors

Secretary
NYHAN-ERDAL, Catherine
Appointed Date: 19 December 2016
Director
ERDAL, Ali
Appointed Date: 16 September 1997
58 years old

Resigned Directors

Secretary
NYHAN, Rosemary Anne
Resigned: 19 December 2016
Appointed Date: 06 September 2013
Secretary
NYHAN ERDAL, Catherine
Resigned: 06 September 2013
Appointed Date: 21 March 2001
Secretary
SAGAR, Ali
Resigned: 21 March 2001
Appointed Date: 16 September 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 September 1997
Appointed Date: 20 August 1997
Nominee Director
BUYVIEW LTD
Resigned: 16 September 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Mr Ali Erdal
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bilal Erdal
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOCKS WORLD INTERNATIONAL LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Appointment of Mrs Catherine Nyhan-Erdal as a secretary on 19 December 2016
19 Dec 2016
Termination of appointment of Rosemary Anne Nyhan as a secretary on 19 December 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 58 more events
22 Sep 1997
Registered office changed on 22/09/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
22 Sep 1997
Secretary resigned
22 Sep 1997
Director resigned
22 Sep 1997
New director appointed
20 Aug 1997
Incorporation

SOCKS WORLD INTERNATIONAL LIMITED Charges

13 August 2002
Rent deposit deed
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Idp Nominees Limited
Description: The sum of £127,530.75.

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