THE INDIA SHOP (IMPORTS) LIMITED

Profile THE INDIA SHOP (IMPORTS) LIMITED

Actual on 01.02.2021
Company name
THE INDIA SHOP (IMPORTS) LIMITED
copy
copied
Company number
02567261
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 December 1990
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
HONEY STREET MILL, HONEYSTREET, WILTSHIRE, PEWSEY, SN9 5PS
copy
copied

PSC and Officers THE INDIA SHOP (IMPORTS) LIMITED

Officers

(as of 19.09.2020)

GWAKYAA, Alexandra Mary
Status: Active
Appointed on: Wednesday, 04 July 2012
Correspondence address: Honeystreet, United Kingdom, Wiltshire, Pewsey, SN9 5PS, Honey Street Mill
Role: Secretary
WYLES, Anne Margaret
Status: Active
Correspondence address: Stanton House, Stanton St Bernard, Wiltshire, Marlborough, SN8 4LP
Nationality: English
Date of birth: December 1941
Role: Director
Occupation: Company Director
Country of residence: England
WYLES, John Philip
Status: Active
Appointed on: Tuesday, 20 July 2004
Correspondence address: Stanton House, Stanton St. Bernard, Wiltshire, Marlborough, SN8 4LP
Nationality: English
Date of birth: September 1975
Role: Director
Occupation: Importer Wholesaler
Country of residence: England
WYLES, Peter Frederick
Status: Not active
Resigned on: Monday, 01 January 2018
Correspondence address: Stanton House, Stanton St Bernard, Wiltshire, Marlborough, SN8 4LP
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
WYLES, Peter Frederick
Status: Not active
Resigned on: Wednesday, 04 July 2012
Correspondence address: Stanton House, Stanton St Bernard, Wiltshire, Marlborough, SN8 4LP
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.02.2021)

Mrs Anne Margaret Wyles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Marlborough, Stanton House
Nationality: English
Date of birth: December 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent