ZIPP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 9JL

Company number 03660017
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address 16-18 SHELTON STREET, LONDON, ENGLAND, WC2H 9JL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ZIPP LIMITED are www.zipp.co.uk, and www.zipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zipp Limited is a Private Limited Company. The company registration number is 03660017. Zipp Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Zipp Limited is 16 18 Shelton Street London England Wc2h 9jl. . SHAH, Kiren Narshi is a Secretary of the company. EDWARDS, Nigel is a Director of the company. SHAH, Kiren Narshi is a Director of the company. Secretary ALLEN, Peter Richard has been resigned. Secretary COCHRANE, Clifford John has been resigned. Secretary COCHRANE, Sheila Jean has been resigned. Secretary COX, David Raymond has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ADAMS, Lee Johnathan has been resigned. Director ALLEN, Peter Richard has been resigned. Director CHRISTIANSEN, Gordon Peter has been resigned. Director COCHRAN, Andrew has been resigned. Director COCHRANE, Clifford John has been resigned. Director COCHRANE, Stephen Clive has been resigned. Director EDWARDS, Stephen Peter has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHAH, Kiren Narshi
Appointed Date: 24 September 2012
Director
EDWARDS, Nigel
Appointed Date: 01 December 2013
66 years old
Director
SHAH, Kiren Narshi
Appointed Date: 24 September 2012
65 years old

Resigned Directors

Secretary
ALLEN, Peter Richard
Resigned: 26 June 2012
Appointed Date: 31 March 2011
Secretary
COCHRANE, Clifford John
Resigned: 16 August 2005
Appointed Date: 03 November 1998
Secretary
COCHRANE, Sheila Jean
Resigned: 31 March 2011
Appointed Date: 16 August 2005
Secretary
COX, David Raymond
Resigned: 24 September 2012
Appointed Date: 26 June 2012
Nominee Secretary
SEMKEN LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
ADAMS, Lee Johnathan
Resigned: 19 November 1999
Appointed Date: 03 November 1998
58 years old
Director
ALLEN, Peter Richard
Resigned: 26 June 2012
Appointed Date: 31 March 2011
66 years old
Director
CHRISTIANSEN, Gordon Peter
Resigned: 14 June 2013
Appointed Date: 31 March 2011
62 years old
Director
COCHRAN, Andrew
Resigned: 31 March 2011
Appointed Date: 04 December 2007
46 years old
Director
COCHRANE, Clifford John
Resigned: 10 March 2011
Appointed Date: 03 November 1998
65 years old
Director
COCHRANE, Stephen Clive
Resigned: 31 March 2011
Appointed Date: 03 November 1998
72 years old
Director
EDWARDS, Stephen Peter
Resigned: 24 September 2012
Appointed Date: 26 June 2012
61 years old
Nominee Director
LUFMER LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Persons With Significant Control

Colway Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

ZIPP LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
21 Dec 2015
Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
...
... and 70 more events
11 Nov 1998
Director resigned
11 Nov 1998
Secretary resigned
11 Nov 1998
Registered office changed on 11/11/98 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 1998
Registered office changed on 11/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
02 Nov 1998
Incorporation

ZIPP LIMITED Charges

17 September 2004
Rent deposit deed
Delivered: 8 October 2004
Status: Satisfied on 2 April 2011
Persons entitled: Keith John Clakre
Description: £1416.66.

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