About

Registered Number: 06049158
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Established in 2007, Wardrobe Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The business has 6 directors listed as Ekpo, Ndiana, Hunter-jones, Nicholas Richard, Kearsey, Richard Michael, Levy, David, Levy, Richard Harold, Dr, Taylor, James Fielding at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EKPO, Ndiana 30 June 2011 06 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2019
CS01 - N/A 04 February 2019
TM01 - Termination of appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 01 February 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 08 September 2017
CH01 - Change of particulars for director 22 August 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 24 January 2017
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 16 December 2016
AA - Annual Accounts 11 August 2016
PARENT_ACC - N/A 11 August 2016
GUARANTEE2 - N/A 11 August 2016
AGREEMENT2 - N/A 11 August 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 25 January 2016
AD04 - Change of location of company records to the registered office 25 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2016
AA - Annual Accounts 15 October 2015
AUD - Auditor's letter of resignation 14 July 2015
TM02 - Termination of appointment of secretary 20 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
AR01 - Annual Return 13 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 09 January 2015
CH01 - Change of particulars for director 24 October 2014
TM01 - Termination of appointment of director 08 October 2014
AP01 - Appointment of director 08 August 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 24 December 2013
CH01 - Change of particulars for director 26 November 2013
TM01 - Termination of appointment of director 11 June 2013
AA01 - Change of accounting reference date 10 June 2013
AA - Annual Accounts 05 March 2013
AUD - Auditor's letter of resignation 18 February 2013
MISC - Miscellaneous document 12 February 2013
AR01 - Annual Return 08 February 2013
AP01 - Appointment of director 02 November 2012
AP01 - Appointment of director 31 October 2012
AP01 - Appointment of director 11 October 2012
AP01 - Appointment of director 01 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 23 January 2012
TM01 - Termination of appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
TM02 - Termination of appointment of secretary 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AP03 - Appointment of secretary 14 July 2011
AD01 - Change of registered office address 14 July 2011
AA01 - Change of accounting reference date 29 June 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 25 January 2011
TM01 - Termination of appointment of director 23 June 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 14 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
SH03 - Return of purchase of own shares 26 November 2009
SH06 - Notice of cancellation of shares 18 November 2009
TM01 - Termination of appointment of director 15 October 2009
TM01 - Termination of appointment of director 15 October 2009
RESOLUTIONS - N/A 30 September 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 09 February 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
AA - Annual Accounts 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
363a - Annual Return 25 January 2008
SA - Shares agreement 18 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
RESOLUTIONS - N/A 05 March 2007
RESOLUTIONS - N/A 05 March 2007
RESOLUTIONS - N/A 05 March 2007
RESOLUTIONS - N/A 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
225 - Change of Accounting Reference Date 05 March 2007
123 - Notice of increase in nominal capital 05 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
CERTNM - Change of name certificate 15 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.