EAST CENTRAL TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02791237
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of EAST CENTRAL TRADING LIMITED are www.eastcentraltrading.co.uk, and www.east-central-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. East Central Trading Limited is a Private Limited Company. The company registration number is 02791237. East Central Trading Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of East Central Trading Limited is 39a Welbeck Street London W1g 8dh. . WALSH, Philip John is a Secretary of the company. DE HAAS, Philip Daniel is a Director of the company. WALSH, Philip John is a Director of the company. Secretary POUND, Douglas John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KITCHING, Ruth Lesley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


east central trading Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALSH, Philip John
Appointed Date: 17 July 2001
Director
DE HAAS, Philip Daniel
Appointed Date: 17 July 2001
51 years old
Director
WALSH, Philip John
Appointed Date: 17 July 2001
69 years old

Resigned Directors

Secretary
POUND, Douglas John
Resigned: 17 July 2001
Appointed Date: 22 February 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1993
Appointed Date: 18 February 1993
Director
KITCHING, Ruth Lesley
Resigned: 17 July 2001
Appointed Date: 22 February 1993
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Mr Philip Daniel De Haas
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Philip John Walsh Ba
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

EAST CENTRAL TRADING LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 51 more events
04 Apr 1993
Ad 26/03/93--------- £ si 998@1=998 £ ic 2/1000
04 Mar 1993
New secretary appointed;director resigned;new director appointed
04 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1993
Registered office changed on 03/03/93 from: classic house 174-180 old street london EC1V 9BP
18 Feb 1993
Incorporation

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