ENGELHART WAREHOUSING (UK) LIMITED
LONDON BTG PACTUAL COMMODITIES WAREHOUSING (UK) LIMITED

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Company number 08819826
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, 4 - 19 BERKELEY SQUARE, LONDON, W1J 6BR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Daniel Sweetenham as a director on 4 August 2016. The most likely internet sites of ENGELHART WAREHOUSING (UK) LIMITED are www.engelhartwarehousinguk.co.uk, and www.engelhart-warehousing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Engelhart Warehousing Uk Limited is a Private Limited Company. The company registration number is 08819826. Engelhart Warehousing Uk Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Engelhart Warehousing Uk Limited is Berkeley Square House 4 19 Berkeley Square London W1j 6br. . MIDYETT, Cheryl is a Director of the company. MORRIS, Dean Peter is a Director of the company. SWEETENHAM, Daniel is a Director of the company. WALLACH, Jillian Melissa is a Director of the company. Director BREWER, Nicholas Robert has been resigned. Director LOTH, Shon William, Dr has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
MIDYETT, Cheryl
Appointed Date: 04 August 2016
78 years old
Director
MORRIS, Dean Peter
Appointed Date: 24 March 2016
50 years old
Director
SWEETENHAM, Daniel
Appointed Date: 04 August 2016
43 years old
Director
WALLACH, Jillian Melissa
Appointed Date: 18 December 2013
60 years old

Resigned Directors

Director
BREWER, Nicholas Robert
Resigned: 24 March 2016
Appointed Date: 18 December 2013
58 years old
Director
LOTH, Shon William, Dr
Resigned: 08 October 2015
Appointed Date: 18 December 2013
54 years old

ENGELHART WAREHOUSING (UK) LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mr Daniel Sweetenham as a director on 4 August 2016
11 Aug 2016
Appointment of Ms Cheryl Midyett as a director on 4 August 2016
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-02
...
... and 7 more events
19 Dec 2014
Director's details changed for Dr Shon William Loth on 18 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • USD 500,000
14 Feb 2014
Register(s) moved to registered inspection location
14 Feb 2014
Register inspection address has been changed
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • USD 500,000

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