FABRIC WW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DS

Company number 07379902
Status Liquidation
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 27 Farm Street London W1J 5RJ to 52 Brook Street London W1K 5DS on 27 April 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 . The most likely internet sites of FABRIC WW LIMITED are www.fabricww.co.uk, and www.fabric-ww.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Fabric Ww Limited is a Private Limited Company. The company registration number is 07379902. Fabric Ww Limited has been working since 17 September 2010. The present status of the company is Liquidation. The registered address of Fabric Ww Limited is 52 Brook Street London W1k 5ds. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. GLASSON, Richard Paul is a Director of the company. JONES, Barry is a Director of the company. MILLER, Neil is a Director of the company. PERRY, Christopher Symon is a Director of the company. THORN, Kevan is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 17 September 2010
Director
GLASSON, Richard Paul
Appointed Date: 30 June 2014
56 years old
Director
JONES, Barry
Appointed Date: 30 June 2014
72 years old
Director
MILLER, Neil
Appointed Date: 17 September 2010
56 years old
Director
PERRY, Christopher Symon
Appointed Date: 17 September 2010
56 years old
Director
THORN, Kevan
Appointed Date: 30 June 2014
61 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 20 September 2010
Appointed Date: 17 September 2010
Director
OVAL NOMINEES LIMITED
Resigned: 20 September 2010
Appointed Date: 17 September 2010

FABRIC WW LIMITED Events

27 Apr 2016
Registered office address changed from 27 Farm Street London W1J 5RJ to 52 Brook Street London W1K 5DS on 27 April 2016
25 Apr 2016
Appointment of a voluntary liquidator
25 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13
25 Apr 2016
Statement of affairs with form 4.19
09 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 11 more events
30 Sep 2010
Director's details changed for Neil Miller on 20 September 2010
23 Sep 2010
Termination of appointment of Ovalsec Limited as a secretary
23 Sep 2010
Termination of appointment of Oval Nominees Limited as a director
23 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
17 Sep 2010
Incorporation

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