WARTSKI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4DE

Company number 01416179
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address 14 GRAFTON STREET, LONDON, W1S 4DE
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 12 in full. The most likely internet sites of WARTSKI LIMITED are www.wartski.co.uk, and www.wartski.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Wartski Limited is a Private Limited Company. The company registration number is 01416179. Wartski Limited has been working since 21 February 1979. The present status of the company is Active. The registered address of Wartski Limited is 14 Grafton Street London W1s 4de. . PURCELL, Katherine Francoise is a Secretary of the company. MCCARTHY, Kieran Martin is a Director of the company. MUNN, Geoffrey Charles is a Director of the company. PURCELL, Katherine Francoise is a Director of the company. SIMPSON, Walter Sydney Byrne is a Director of the company. SNOWMAN, Hector Edmond Emmanuel is a Director of the company. SNOWMAN, Michael Nicholas is a Director of the company. SNOWMAN, Michele Margo is a Director of the company. Secretary TRAGER, June Theodore has been resigned. Director BLACKBURN, David Michael has been resigned. Director ORTIZ-PATINO, James has been resigned. Director SNOWMAN, Abraham Kenneth has been resigned. Director SNOWMAN, Sallie has been resigned. Director YOUARD, Richard Geoffrey Atkin has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
PURCELL, Katherine Francoise
Appointed Date: 30 May 1996
Director
MCCARTHY, Kieran Martin
Appointed Date: 15 April 2008
52 years old
Director
MUNN, Geoffrey Charles

72 years old
Director
PURCELL, Katherine Francoise
Appointed Date: 30 May 1996
66 years old
Director
SIMPSON, Walter Sydney Byrne
Appointed Date: 14 February 2011
56 years old
Director
SNOWMAN, Hector Edmond Emmanuel
Appointed Date: 17 September 2013
39 years old
Director
SNOWMAN, Michael Nicholas

81 years old
Director
SNOWMAN, Michele Margo
Appointed Date: 06 April 2000
80 years old

Resigned Directors

Secretary
TRAGER, June Theodore
Resigned: 09 May 1996
Director
BLACKBURN, David Michael
Resigned: 06 January 2011
Appointed Date: 25 February 2002
88 years old
Director
ORTIZ-PATINO, James
Resigned: 31 December 1999
95 years old
Director
SNOWMAN, Abraham Kenneth
Resigned: 09 July 2002
106 years old
Director
SNOWMAN, Sallie
Resigned: 04 April 1995
106 years old
Director
YOUARD, Richard Geoffrey Atkin
Resigned: 24 October 2015
92 years old

Persons With Significant Control

Mr Michael Nicholas Snowman
Notified on: 13 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WARTSKI LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
18 May 2016
Satisfaction of charge 12 in full
03 May 2016
Termination of appointment of Richard Geoffrey Atkin Youard as a director on 24 October 2015
24 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 240,000
...
... and 117 more events
23 Jan 1987
Return made up to 23/10/86; full list of members
05 Oct 1982
Accounts made up to 31 March 1982
16 Sep 1982
Accounts made up to 31 March 1981
28 Nov 1979
Company name changed\certificate issued on 28/11/79
21 Feb 1979
Incorporation

WARTSKI LIMITED Charges

5 October 2011
Charge of deposit
Delivered: 12 October 2011
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 October 1997
Charge over credit balances
Delivered: 5 November 1997
Status: Satisfied on 6 July 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £805,466 together with interest accrued now or…
25 September 1995
Charge over credit balances
Delivered: 2 October 1995
Status: Satisfied on 6 July 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £750,000 together with interest held by the bank…
29 September 1994
Charge over credit balances
Delivered: 6 October 1994
Status: Satisfied on 6 July 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £5810 tog: with interest accrued now or to be…
29 September 1994
Charge over credit balances
Delivered: 6 October 1994
Status: Satisfied on 6 July 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £1000000 tog: with interest accrued now or to be…
29 September 1993
Charge over credit balances
Delivered: 18 October 1993
Status: Satisfied on 6 July 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,200 together with interest accrued now or to…
29 September 1993
Charge over credit balances
Delivered: 18 October 1993
Status: Satisfied on 6 July 2002
Persons entitled: National Westminster Bank PLC
Description: £268,000 with interest held by the bank on account…
29 September 1993
Charge over credit balances
Delivered: 18 October 1993
Status: Satisfied on 6 July 2002
Persons entitled: National Westminster Bank PLC
Description: £655,000 with interest held by the bank on account no…
13 October 1992
Charge over credit balances
Delivered: 2 November 1992
Status: Satisfied on 6 July 2002
Persons entitled: National Westminster Bank PLC
Description: £555,000 with interest held by the bank on account no…
13 October 1992
Charge over credit balnces
Delivered: 2 November 1992
Status: Satisfied on 6 July 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £58,000 with interest held bythe bank on account…
7 October 1991
Charge over credit balances
Delivered: 11 October 1991
Status: Satisfied on 26 November 1991
Persons entitled: National Westminster Bank PLC
Description: The sum of £750,000 together with interest accrued now or…
7 October 1991
Charge over credit balances
Delivered: 11 October 1991
Status: Satisfied on 6 July 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest of accrued now…

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