Waremist Limited

Company Name	Waremist Limited
Company Status	Active
Company Number	01960698
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hugo Raleigh Eddis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	7 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Miss Simone Alexandra Canetty-Clarke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	5 Brandon House 13 Wyfold Road London SW6 6SE

Secretary Name	Mr Hugo Raleigh Eddis
Nationality	British
Status	Current
Appointed	04 May 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	7 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Mr Nick Price
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(29 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Philippa Jane Bovey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Yewden Cottages Mill End Hambledon Oxfordshire RG9 6RJ

Director Name	Timothy John Singleton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Greenacre Beacon Hill Penn Buckinghamshire HP10 8NJ

Director Name	Linda Gail Schwartz
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	Apartado 13 Gaucin Malaga 29480 Spain

Director Name	Alexandra Rozalia Katarina Lapot
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Greenacres Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Director Name	Namir Al-Rahal
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1995)
Role	Architect
Correspondence Address	Apartado 13 Gaucin Malaga 29480 Foreign

Secretary Name	Philippa Jane Bovey
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Yewden Cottages Mill End Hambledon Oxfordshire RG9 6RJ

Secretary Name	Antony Patrick Joy Fraser
Nationality	British
Status	Resigned
Appointed	26 August 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 1995)
Role	Finance Director
Correspondence Address	Studio 7 Brandon House 13 Wyfold Road Fulham London SW6 6SE

Director Name	Antony Patrick Joy Fraser
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 1995)
Role	Finance Director
Correspondence Address	Studio 7 Brandon House 13 Wyfold Road Fulham London SW6 6SE

Secretary Name	Nina Georgette Yianni
Nationality	British
Status	Resigned
Appointed	15 March 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 1998)
Role	Secretary
Correspondence Address	126 Ainslie Wood Road London E4 9DD

Director Name	Philipp Joannes Wilhelm Klein
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1995(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 2000)
Role	Film Director
Correspondence Address	Studio 8 Brandon House 13 Wyford Road London SW6 6SE

Director Name	Simon Ashenden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 1999)
Role	Technology Sales
Correspondence Address	2 Brandon House Wyfold Road London SW6 6SE

Director Name	Anthony James Campbell Chisnall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 1999)
Role	Banker
Correspondence Address	Unit 1 Brandon House Wyfold Road Fulham London SW6 6SE

Director Name	Martin John Blaxall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1999)
Role	Corporate Affairs
Correspondence Address	4 Brandon House 13 Wyfold Road London SW6 6SE

Director Name	Martin John Blaxall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1999)
Role	Corporate Affairs
Correspondence Address	4 Brandon House 13 Wyfold Road London SW6 6SE

Secretary Name	Jacqueline McKale
Nationality	British
Status	Resigned
Appointed	02 November 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1999)
Role	Company Director
Correspondence Address	68 Meyrick Street Pembroke Dock Dyfed SA72 6AT Wales

Secretary Name	Nicola Jane Wichmann
Nationality	British
Status	Resigned
Appointed	31 August 1999(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 June 2004)
Role	Company Director
Correspondence Address	102 Stoneleigh Avenue Sutton Surrey KT4 8XY

Director Name	Michael Lawrence Sudlow
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Studio 3 Brandon House Wyfold Road London SW6 6SE

Director Name	Douglas Moray Wright
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(15 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 January 2002)
Role	Banker
Correspondence Address	Unit 8, 3 Brandon House Wyfold Road London SW6 6SE

Secretary Name	David Wavell
Nationality	British
Status	Resigned
Appointed	20 June 2004(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	18 Glenburnie Road London SW17 7PJ

Location

Registered Address	Fifth Floor, 167 To 169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,946
Net Worth	£3,875
Cash	£88
Current Liabilities	£2,740

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

23 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
14 January 2020	Notification of Charles and Oliver Edwards as a person with significant control on 9 August 2019 (2 pages)
14 January 2020	Cessation of Charlotte Catherine Lavina Di Vita as a person with significant control on 9 August 2019 (1 page)
14 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
1 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 July 2019	Registered office address changed from E M G 18 Glenburnie Road Wandsworth London SW17 7PJ to Field House Chiswick Mall London W4 2PR on 2 July 2019 (1 page)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 March 2018 (7 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (1 page)
2 November 2017	Micro company accounts made up to 31 March 2017 (1 page)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
27 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
27 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 40 (8 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 40 (8 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
15 September 2015	Appointment of Mr Nick Price as a director on 14 September 2015 (2 pages)
15 September 2015	Appointment of Mr Nick Price as a director on 14 September 2015 (2 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 40 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 40 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 40 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 40 (7 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (10 pages)
14 December 2009	Director's details changed for Mr Hugo Eddis on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Hugo Eddis on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (10 pages)
4 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 December 2008	Return made up to 14/12/08; full list of members (8 pages)
18 December 2008	Return made up to 14/12/08; full list of members (8 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 December 2007	Return made up to 14/12/07; full list of members (6 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Return made up to 14/12/07; full list of members (6 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
9 January 2007	Return made up to 14/12/06; full list of members (5 pages)
9 January 2007	Return made up to 14/12/06; full list of members (5 pages)
8 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 December 2005	Return made up to 14/12/05; full list of members (8 pages)
22 December 2005	Return made up to 14/12/05; full list of members (8 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 December 2004	Return made up to 14/12/04; full list of members (8 pages)
23 December 2004	Return made up to 14/12/04; full list of members (8 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 102 fulham palace road london W6 9PL (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 102 fulham palace road london W6 9PL (1 page)
10 February 2004	Return made up to 31/12/03; change of members (7 pages)
10 February 2004	Return made up to 31/12/03; change of members (7 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
14 February 2003	Return made up to 31/12/02; full list of members (11 pages)
14 February 2003	Return made up to 31/12/02; full list of members (11 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members (11 pages)
29 January 2002	Return made up to 31/12/01; full list of members (11 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
12 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
9 March 2001	Return made up to 31/12/00; full list of members (9 pages)
9 March 2001	Return made up to 31/12/00; full list of members (9 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
11 May 2000	Full accounts made up to 31 March 2000 (8 pages)
11 May 2000	Full accounts made up to 31 March 2000 (8 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
21 February 2000	Full accounts made up to 31 March 1999 (8 pages)
21 February 2000	Full accounts made up to 31 March 1999 (8 pages)
14 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
14 February 2000	Secretary resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
12 March 1999	Return made up to 31/12/98; full list of members (6 pages)
12 March 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (8 pages)
8 January 1999	Full accounts made up to 31 March 1998 (8 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 December 1997	Return made up to 31/12/97; no change of members (8 pages)
29 December 1997	Return made up to 31/12/97; no change of members (8 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Secretary's particulars changed (1 page)
15 October 1997	Secretary's particulars changed (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 101 fulham palace road london W6 8SA (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 101 fulham palace road london W6 8SA (1 page)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 March 1996 (9 pages)
20 October 1996	Full accounts made up to 31 March 1996 (9 pages)
1 May 1996	Full accounts made up to 31 March 1995 (9 pages)
1 May 1996	Full accounts made up to 31 March 1995 (9 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Secretary resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Secretary resigned (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
27 November 1995	Registered office changed on 27/11/95 from: brandon house 13 wyfold rd london SW6 6SE (1 page)
27 November 1995	Registered office changed on 27/11/95 from: brandon house 13 wyfold rd london SW6 6SE (1 page)
18 May 1995	New secretary appointed;director resigned (2 pages)
18 May 1995	New secretary appointed;director resigned (2 pages)
7 February 1986	Memorandum and Articles of Association (7 pages)
7 February 1986	Memorandum and Articles of Association (7 pages)

Waremist Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London