WARDROBE HOLDINGS LIMITED
LONDON NEWINCCO 640 LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 06049158
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of WARDROBE HOLDINGS LIMITED are www.wardrobeholdings.co.uk, and www.wardrobe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wardrobe Holdings Limited is a Private Limited Company. The company registration number is 06049158. Wardrobe Holdings Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Wardrobe Holdings Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. TAYLOR, James Fielding is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary DAVIS, Barry Charles has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ASHBY, Richard Harrington has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DAVIS, Barry Charles has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HUNTER-JONES, Nicholas Richard has been resigned. Director KEARSEY, Richard Michael has been resigned. Director LEVY, David has been resigned. Director LEVY, Richard Harold, Dr has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director PRICE, David James Paley has been resigned. Director ROSS, Alexander Michael Murray has been resigned. Director SEBBA, Leigh has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 30 June 2011
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 30 June 2011
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 30 June 2011
61 years old
Director
TAYLOR, James Fielding
Appointed Date: 30 June 2011
52 years old
Director
WEBB, Nigel Mark
Appointed Date: 30 June 2011
62 years old

Resigned Directors

Secretary
DAVIS, Barry Charles
Resigned: 30 June 2011
Appointed Date: 14 February 2007
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 June 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 14 February 2007
Appointed Date: 11 January 2007
Director
ASHBY, Richard Harrington
Resigned: 30 June 2011
Appointed Date: 14 January 2007
76 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 30 June 2011
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
DAVIS, Barry Charles
Resigned: 30 June 2011
Appointed Date: 14 February 2007
73 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 30 June 2011
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HUNTER-JONES, Nicholas Richard
Resigned: 30 June 2011
Appointed Date: 22 February 2007
71 years old
Director
KEARSEY, Richard Michael
Resigned: 30 June 2011
Appointed Date: 24 September 2008
64 years old
Director
LEVY, David
Resigned: 06 October 2009
Appointed Date: 22 February 2007
63 years old
Director
LEVY, Richard Harold, Dr
Resigned: 06 October 2009
Appointed Date: 22 February 2007
93 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
PRICE, David James Paley
Resigned: 30 June 2011
Appointed Date: 22 February 2007
78 years old
Director
ROSS, Alexander Michael Murray
Resigned: 16 June 2010
Appointed Date: 14 February 2007
87 years old
Director
SEBBA, Leigh
Resigned: 30 June 2011
Appointed Date: 14 February 2007
78 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 February 2007
Appointed Date: 11 January 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 February 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Bl Wardrobe Court Holdings Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

WARDROBE HOLDINGS LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
11 Aug 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 87 more events
05 Mar 2007
New director appointed
05 Mar 2007
New director appointed
05 Mar 2007
New secretary appointed;new director appointed
15 Jan 2007
Company name changed newincco 640 LIMITED\certificate issued on 15/01/07
11 Jan 2007
Incorporation

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