THE EFFECTS WAREHOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 03242798
Status Liquidation
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 5 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of THE EFFECTS WAREHOUSE LIMITED are www.theeffectswarehouse.co.uk, and www.the-effects-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The Effects Warehouse Limited is a Private Limited Company. The company registration number is 03242798. The Effects Warehouse Limited has been working since 28 August 1996. The present status of the company is Liquidation. The registered address of The Effects Warehouse Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . CORBOULD, Lynne Margaret is a Secretary of the company. CORBOULD, Christopher is a Director of the company. CORBOULD, Lynne Margaret is a Director of the company. Secretary HAMILTON, Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMILTON, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
CORBOULD, Lynne Margaret
Appointed Date: 31 July 2006
Director
CORBOULD, Christopher
Appointed Date: 28 August 1996
67 years old
Director
CORBOULD, Lynne Margaret
Appointed Date: 01 September 2010
68 years old

Resigned Directors

Secretary
HAMILTON, Stephen
Resigned: 31 July 2006
Appointed Date: 28 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996
Director
HAMILTON, Stephen
Resigned: 31 July 2006
Appointed Date: 28 August 1996
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

THE EFFECTS WAREHOUSE LIMITED Events

26 Apr 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
05 Apr 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 5 April 2016
05 Apr 2016
Appointment of a voluntary liquidator
05 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
30 Mar 2016
Declaration of solvency
...
... and 56 more events
03 Sep 1996
New director appointed
03 Sep 1996
New secretary appointed;new director appointed
03 Sep 1996
Secretary resigned
03 Sep 1996
Director resigned
28 Aug 1996
Incorporation

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