WARNACO (UK) LIMITED

Learn more about WARNACO (UK) LIMITED, check company details and find out public informations.

UK - Northern Ireland - Belfast - Shaftesbury - Shaftesbury - BT1 6


Company details

C/O ELLIOTT DUFFY GARRETT SOLICITOR, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
Company type: Private Limited Company
Company number: NI005449
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1963.01.01
last member list: 2012.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores
  • 46420 - Wholesale of clothing and footwear
  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: FULL
document available: 1

Returns:

next due date: 2013.10.20
overdue: NO
last made up date: 2012.09.22
document available: 1

Mortgages:

SILVER BEAM INVESTMENT HOLDINGS LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2012.07.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE OR CHARGE - Outstanding on 2008.11.26
GUNWHARF QUAYS LIMITED
MORTGAGE OR CHARGE - Outstanding on 2004.11.29

WARNACO (UK) LIMITED on the map


Companies near by WARNACO (UK) ltd.

List of company documents:

DIRECTOR APPOINTED DANIEL HEINRICH GRIEDER
Form type: AP01
Date: 2013.03.20
DIRECTOR APPOINTED LUDOVICUS RUDOLF ONNINK
Form type: AP01
Date: 2013.03.20
DIRECTOR APPOINTED MARTIJN HAGMAN
Form type: AP01
Date: 2013.03.20
APPOINTMENT TERMINATED, SECRETARY MARISSA PAGNANI
Form type: TM02
Date: 2013.03.20
APPOINTMENT TERMINATED, DIRECTOR LARRY RUTKOWSKI
Form type: TM01
Date: 2013.03.20
APPOINTMENT TERMINATED, DIRECTOR JAY DUBINER
Form type: TM01
Date: 2013.03.20
APPOINTMENT TERMINATED, DIRECTOR MARISSA PAGNANI
Form type: TM01
Date: 2013.03.20
APPOINTMENT TERMINATED, DIRECTOR STANLEY SILVERSTEIN
Form type: TM01
Date: 2013.03.20
APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES
Form type: TM01
Date: 2013.03.20
APPOINTMENT TERMINATED, DIRECTOR ELLORA MCPHERSON
Form type: TM01
Date: 2013.03.19
22/09/12 FULL LIST
Form type: AR01
Date: 2013.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.11
Form type: LATEST SOC
Document description: 11/01/13 STATEMENT OF CAPITAL;GBP 5530000
APPOINTMENT TERMINATED, DIRECTOR LISA STOPHER
Form type: TM01
Date: 2012.12.20
DIRECTOR APPOINTED PAUL FRANCIS HAYES
Form type: AP01
Date: 2012.12.20
DIRECTOR'S CHANGE OF PARTICULARS / ELLORA MCPHERSON / 22/09/2012
Form type: CH01
Date: 2012.12.19
SECRETARY'S CHANGE OF PARTICULARS / MARISSA PAGNANI / 22/09/2012
Form type: CH03
Date: 2012.12.19
DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PARKER SILVERSTEIN / 22/09/2012
Form type: CH01
Date: 2012.12.19
DIRECTOR'S CHANGE OF PARTICULARS / LARRY RUTKOWSKI / 22/09/2012
Form type: CH01
Date: 2012.12.19
DIRECTOR'S CHANGE OF PARTICULARS / MARISSA PAGNANI / 22/09/2012
Form type: CH01
Date: 2012.12.19
DIRECTOR'S CHANGE OF PARTICULARS / MARISSA PAGNANI / 22/08/2012
Form type: CH01
Date: 2012.12.19
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.04
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.11.29
APPOINTMENT TERMINATED, DIRECTOR HANS SCHMITT
Form type: TM01
Date: 2012.11.28
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.06
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.06
AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2012.02.23
22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
DIRECTOR APPOINTED HANS SCHMITT
Form type: AP01
Date: 2011.02.23
DIRECTOR APPOINTED ELLORA MCPHERSON
Form type: AP01
Date: 2011.02.10
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2011.01.28
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2011.01.28
29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.24
01/12/09 FULL LIST
Form type: AR01
Date: 2010.10.25
DIRECTOR APPOINTED LISA WYN STOPHER
Form type: AP01
Date: 2010.09.21
DIRECTOR APPOINTED MELANIE GALLOP
Form type: AP01
Date: 2010.09.21
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.28
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.09.20
PARS RE CON RE SHARES
Form type: 98-3(NI)
Date: 2009.09.14
RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2009.09.14
NOT OF INCR IN NOM CAP
Form type: 133(NI)
Date: 2009.09.01
SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2009.09.01
UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2009.09.01
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.06.03
UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2009.05.14
CHNG NAME RES FEE WAIVED
Form type: CNR-D(NI)
Date: 2009.05.07
CERT CHANGE
Form type: CERTC(NI)
Date: 2009.05.07
01/12/08
Form type: 371SR(NI)
Date: 2009.03.11
01/12/04 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.02.22
31/12/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.02.03
31/12/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.02.03
PARS RE MORTAGE
Form type: 402(NI)
Date: 2008.11.26
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.10.23
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.10.23
31/12/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.01.22
01/12/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.01.20
31/12/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.05.04
01/12/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.01.16
04/01/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.04.19
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.04.03
04/01/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.01.26

Company directors and board members:

MELANIE GALLOP
Director, SALES DIRECTOR, 2010.09.01
LINEN HALL 162-168 REGENT STREET , LONDON
WIB5TB
UK
DANIEL HEINRICH GRIEDER
Director, 2013.02.27
C/O ELLIOT DUFFY GARRETT SOLICITOR ROYSTON HOUSE 34 UPPER QUEEN STREET , BELFAST
BT1 6FD, NORTHERN IRELAND
MARTIJN HAGMAN
Director, 2013.02.27
C/O ELLIOTT DUFFY GARRETT SOLICITOR ROYSTON HOUSE 34 UPPER QUEEN STREET , BELFAST
BT1 6FD, NORTHERN IRELAND
LUDOVICUS RUDOLF ONNINK
Director, 2013.02.27
C/O ELLIOTT DUFFY GARRETT SOLICITOR ROYSTON HOUSE 34 UPPER QUEEN STREET , BELFAST
BT1 6FD, NORTHERN IRELAND
JOHN MICHAEL MCLAUGHLIN
Secretary, 2006.03.02 - 2008.03.27
318 CHEMIN DU BRET FRANCE ,
01600
MARISSA PAGNANI
Secretary, 2008.03.27 - 2013.02.27
501,SEVENTH AVENUE , NEW YORK
10018
AMERICA
PAUL WILLIAM SMYTHE
Secretary, 1999.12.01 - 2006.03.02
23 BRAMBLEWICK DRIVE LITTLEOVER , DERBY
DE23 3YG
JAY DUBINER
Director, SENIOR VICE PRESIDENT,GERERAL, 2008.01.11 - 2013.02.27
105 FIFTH AVENUE APT 5E , NEW YORK NY
10003
WILLIAM FINKELSTEIN
Director, CORPORATE CONTROLLER, 1999.12.01 - 2001.11.16
382 BRAMBLEY HEDGE CIRCLE , FAIRFIELD
06430, CONNECTICUT, USA
JAMES PATRICK FOGARTY
Director, 2001.11.16 - 2003.09.15
130 HUNTLEY DRIVE ARDSLEY , NEW YORK
NY 10502 USA
JAY GALLUZZO
Director, GENERAL COUNSEL SECRETARY, 2003.09.15 - 2008.03.20
79 LAIGHT STREET NEW YORK , USA
NY 10013
PAUL FRANCIS HAYES
Director, CFO EUROPE, 2012.12.07 - 2013.02.27
501 SEVENTH HOUSE , NEW YORK
10018
UNITED STATES
ROSEMARY KEMP
Director, ACCOUNTANT, 1998.03.16 - 2004.02.28
62 PLAINSPOT ROAD BRINSLEY , NOTTINGHAM
NG16 5BS, NOTTS
JOHN MICHAEL MCLAUGHLIN
Director, 1999.12.01 - 2001.11.16
FLAT 1/2 16 BATTLEFIELD AVENUE , GLASGOW
GA2 9HP
JOHN MICHAEL MCLAUGHLIN
Director, 2006.03.02 - 2008.03.27
318 CHEMIN DU BRET FRANCE ,
01600
ELLORA MCPHERSON
Director, NONE, 2011.02.01 - 2013.02.24
LINEN HALL 162-168 REGENT STREET , LONDON
W1 5TB
MARISSA PAGNANI
Director, LAWYER, 2008.03.27 - 2013.02.27
501, SEVENTH AVENUE , NEW YORK
10018
AMERICA
LARRY RUTKOWSKI
Director, CHIEF FINANCIAL OFFICER, 2003.08.29 - 2013.02.27
501, SEVENTH AVENUE , NEW YORK
10018
AMERICA
HANS SCHMITT
Director, NONE, 2011.02.01 - 2012.07.09
LINEN HALL 162-168 REGENT STREET , LONDON
W1B 5TB
STANLEY PARKER SILVERSTEIN
Director, LAWYER, 1999.12.01 - 2013.02.27
501, SEVENTH AVENUE , NEW YORK
10018
AMERICA
LISA WYN STOPHER
Director, RETAIL DIRECTOR, 2010.09.01 - 2012.12.07
LINEN HALL, 162-168 REGENT STREET , LONDON
W1S 5TB, LONDON
UK
PHILIP TERENZIO
Director, COMPANY PRESIDENT, 2001.11.16 - 2003.08.29
1050 FIFTH AVENUE APT 4B , NEW YORK
USA, NY10028
LINDA J WACHNER
Director, PRESIDENT, 1999.12.01 - 2001.11.16
375 PARK AVENUE , NEW YORK
NY 10152
USA

Informations about Private Limited Company WARNACO (UK) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.26. Reload the data