RONNIE WOOD PRIVATE COLLECTION LIMITED
LONDON SCREAM ART LIMITED

Hellopages » Greater London » Westminster » W1B 1PX

Company number 04512823
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of RONNIE WOOD PRIVATE COLLECTION LIMITED are www.ronniewoodprivatecollection.co.uk, and www.ronnie-wood-private-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ronnie Wood Private Collection Limited is a Private Limited Company. The company registration number is 04512823. Ronnie Wood Private Collection Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Ronnie Wood Private Collection Limited is 19 Portland Place London W1b 1px. The cash in hand is £59.41k. It is £55.57k against last year. And the total assets are £213.84k, which is £48.96k against last year. DALY, Sherry Diane is a Secretary of the company. DALY, Sherry Diane is a Director of the company. WOOD, Ronald David is a Director of the company. Secretary WOOD, Jamieson Joseph has been resigned. Secretary WOOD, Josephine Alice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOD, Jamieson Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


ronnie wood private collection Key Finiance

LIABILITIES n/a
CASH £59.41k
+1447%
TOTAL ASSETS £213.84k
+29%
All Financial Figures

Current Directors

Secretary
DALY, Sherry Diane
Appointed Date: 07 July 2009
Director
DALY, Sherry Diane
Appointed Date: 07 July 2009
78 years old
Director
WOOD, Ronald David
Appointed Date: 16 August 2002
78 years old

Resigned Directors

Secretary
WOOD, Jamieson Joseph
Resigned: 07 July 2009
Appointed Date: 16 August 2002
Secretary
WOOD, Josephine Alice
Resigned: 07 July 2009
Appointed Date: 16 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
WOOD, Jamieson Joseph
Resigned: 07 July 2009
Appointed Date: 16 August 2002
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Ronald David Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Ms Sherry Diane Daly
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

RONNIE WOOD PRIVATE COLLECTION LIMITED Events

16 Sep 2016
Confirmation statement made on 6 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2015
Company name changed scream art LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
...
... and 40 more events
09 Oct 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
New secretary appointed;new director appointed
16 Aug 2002
Incorporation

RONNIE WOOD PRIVATE COLLECTION LIMITED Charges

10 May 2006
Rent deposit deed
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance. See the mortgage charge document for…

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