WAREHOUSE FASHIONS US LIMITED
WITNEY HS 530 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 5UT
Company number 07532122
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE, STANTON HARCOURT, WITNEY, OXFORDSHIRE, OX29 5UT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Director's details changed for Ms Elizabeth Evans on 16 October 2015. The most likely internet sites of WAREHOUSE FASHIONS US LIMITED are www.warehousefashionsus.co.uk, and www.warehouse-fashions-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Combe (Oxon) Rail Station is 6 miles; to Oxford Rail Station is 6 miles; to Charlbury Rail Station is 9.4 miles; to Tackley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warehouse Fashions Us Limited is a Private Limited Company. The company registration number is 07532122. Warehouse Fashions Us Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Warehouse Fashions Us Limited is The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire Ox29 5ut. . HEATONS SECRETARIES LIMITED is a Secretary of the company. EVANS, Elizabeth Sian is a Director of the company. SOUFIPOUR, Sanam is a Director of the company. Director GLANVILLE, Richard Spencer has been resigned. Director LOVELOCK, Derek John has been resigned. Director LUSTMAN, Margaret Eve has been resigned. Director SHEARWOOD, Michael Frederick has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HEATONS SECRETARIES LIMITED
Appointed Date: 16 February 2011
Director
EVANS, Elizabeth Sian
Appointed Date: 18 November 2013
54 years old
Director
SOUFIPOUR, Sanam
Appointed Date: 15 April 2013
53 years old

Resigned Directors

Director
GLANVILLE, Richard Spencer
Resigned: 18 November 2013
Appointed Date: 10 May 2011
70 years old
Director
LOVELOCK, Derek John
Resigned: 18 November 2013
Appointed Date: 10 May 2011
76 years old
Director
LUSTMAN, Margaret Eve
Resigned: 28 February 2013
Appointed Date: 10 May 2011
63 years old
Director
SHEARWOOD, Michael Frederick
Resigned: 18 November 2013
Appointed Date: 10 May 2011
63 years old
Director
TRUSCOTT, James Christy
Resigned: 10 May 2011
Appointed Date: 16 February 2011
54 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 10 May 2011
Appointed Date: 16 February 2011

Persons With Significant Control

Warehouse Fashions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAREHOUSE FASHIONS US LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 27 February 2016
19 Apr 2016
Director's details changed for Ms Elizabeth Evans on 16 October 2015
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
08 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 23 more events
12 Dec 2011
Termination of appointment of James Truscott as a director
12 Dec 2011
Termination of appointment of Heatons Directors Limited as a director
11 May 2011
Company name changed hs 530 LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
11 May 2011
Change of name notice
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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