CORDINGS HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1J 0LA
Company number 04055181
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 19-20 PICCADILLY, LONDON, W1J 0LA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CORDINGS HOLDINGS LIMITED are www.cordingsholdings.co.uk, and www.cordings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Cordings Holdings Limited is a Private Limited Company. The company registration number is 04055181. Cordings Holdings Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Cordings Holdings Limited is 19 20 Piccadilly London W1j 0la. . EATON, Michael Craig Ainsworth is a Secretary of the company. CLAPTON, Eric Patrick is a Director of the company. EATON, Michael Craig Ainsworth is a Director of the company. ULOTH, Anthony Martin Colquhoun is a Director of the company. Secretary STAHELIN, Peter Charles has been resigned. Secretary ULOTH, Anthony Martin Colquhoun has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director BYAM-COOK, Charles Henry has been resigned. Director CHRISTIE, Rosalind Seaton has been resigned. Director COHEN, Jonathan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. Director STAHELIN, Peter Charles has been resigned. Director ULOTH, Jane Elizabeth has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
EATON, Michael Craig Ainsworth
Appointed Date: 20 February 2003
Director
CLAPTON, Eric Patrick
Appointed Date: 12 March 2003
80 years old
Director
EATON, Michael Craig Ainsworth
Appointed Date: 20 February 2003
83 years old
Director
ULOTH, Anthony Martin Colquhoun
Appointed Date: 20 February 2003
67 years old

Resigned Directors

Secretary
STAHELIN, Peter Charles
Resigned: 20 February 2003
Appointed Date: 07 February 2002
Secretary
ULOTH, Anthony Martin Colquhoun
Resigned: 12 March 2003
Appointed Date: 20 February 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Secretary
WALGATE SERVICES LIMITED
Resigned: 07 February 2002
Appointed Date: 14 August 2000
Director
BYAM-COOK, Charles Henry
Resigned: 20 February 2003
Appointed Date: 15 November 2001
81 years old
Director
CHRISTIE, Rosalind Seaton
Resigned: 15 November 2001
Appointed Date: 14 August 2000
79 years old
Director
COHEN, Jonathan
Resigned: 15 November 2001
Appointed Date: 14 August 2000
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
KELVIN HUGHES, Richard Gordon
Resigned: 20 February 2003
Appointed Date: 14 August 2000
70 years old
Director
STAHELIN, Peter Charles
Resigned: 04 October 2001
Appointed Date: 14 August 2000
66 years old
Director
ULOTH, Jane Elizabeth
Resigned: 12 March 2003
Appointed Date: 20 February 2003
64 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Anthony Martin Colquhoun Uloth
Notified on: 1 May 2016
67 years old
Nature of control: Has significant influence or control
Mr Eric Patrick Clapton
Notified on: 1 May 2016
80 years old
Nature of control: Has significant influence or control

CORDINGS HOLDINGS LIMITED Events

23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 85,000
15 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 85,000
...
... and 75 more events
23 Aug 2000
New secretary appointed
23 Aug 2000
New director appointed
23 Aug 2000
Director resigned
23 Aug 2000
Secretary resigned;director resigned
14 Aug 2000
Incorporation

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