THE INDIA SHOP (IMPORTS) LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5PS

Company number 02567261
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address HONEY STREET MILL, HONEYSTREET, PEWSEY, WILTSHIRE, SN9 5PS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Register(s) moved to registered inspection location Stanton House Stanton St. Bernard Marlborough Wiltshire SN8 4LP. The most likely internet sites of THE INDIA SHOP (IMPORTS) LIMITED are www.theindiashopimports.co.uk, and www.the-india-shop-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The India Shop Imports Limited is a Private Limited Company. The company registration number is 02567261. The India Shop Imports Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of The India Shop Imports Limited is Honey Street Mill Honeystreet Pewsey Wiltshire Sn9 5ps. The company`s financial liabilities are £34.61k. It is £-3.34k against last year. The cash in hand is £0.72k. It is £0.72k against last year. And the total assets are £119.12k, which is £3.04k against last year. GWAKYAA, Alexandra Mary is a Secretary of the company. WYLES, Anne Margaret is a Director of the company. WYLES, John Philip is a Director of the company. WYLES, Peter Frederick is a Director of the company. Secretary WYLES, Peter Frederick has been resigned. The company operates in "Non-specialised wholesale trade".


the india shop (imports) Key Finiance

LIABILITIES £34.61k
-9%
CASH £0.72k
TOTAL ASSETS £119.12k
+2%
All Financial Figures

Current Directors

Secretary
GWAKYAA, Alexandra Mary
Appointed Date: 04 July 2012
Director
WYLES, Anne Margaret

83 years old
Director
WYLES, John Philip
Appointed Date: 20 July 2004
50 years old
Director
WYLES, Peter Frederick

91 years old

Resigned Directors

Secretary
WYLES, Peter Frederick
Resigned: 04 July 2012

Persons With Significant Control

Mrs Anne Margaret Wyles
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE INDIA SHOP (IMPORTS) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jun 2016
Register(s) moved to registered inspection location Stanton House Stanton St. Bernard Marlborough Wiltshire SN8 4LP
28 Jun 2016
Register inspection address has been changed to Stanton House Stanton St. Bernard Marlborough Wiltshire SN8 4LP
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
25 Feb 1991
Director resigned;new director appointed
25 Feb 1991
Registered office changed on 25/02/91 from: 2 baches street london N1 6UB
07 Feb 1991
Company name changed dealrelay LIMITED\certificate issued on 08/02/91
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Incorporation

THE INDIA SHOP (IMPORTS) LIMITED Charges

2 December 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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