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Event Warehousing And Logistics Limited LONDON

Event Warehousing And Logistics started in year 2009 as Private Limited Company with registration number 06821239. The Event Warehousing And Logistics company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

There is a single director in the company at the moment - Nicholas A., appointed on 17 February 2009. In addition, a secretary was appointed - Nicholas A., appointed on 17 February 2009. As of 26 April 2024, there were 2 ex directors - Louise G., Richard A. and others listed below. There were no ex secretaries.

Event Warehousing And Logistics Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06821239
Date of Incorporation Tue, 17th Feb 2009
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Nicholas A.

Position: Secretary

Appointed: 17 February 2009

Nicholas A.

Position: Director

Appointed: 17 February 2009

Louise G.

Position: Director

Appointed: 17 February 2009

Resigned: 08 July 2021

Richard A.

Position: Director

Appointed: 17 February 2009

Resigned: 07 April 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Event Warehousing Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sense Holding Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Event Warehousing Holdings Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14129082
Notified on 22 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sense Holding Group Limited

10 Queen Street Place, London, EC4R 1AG, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06821153
Notified on 6 April 2016
Ceased on 22 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates February 17, 2024
filed on: 20th, February 2024 		Free Download (3 pages)

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