EMPORIUM TRADE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EMPORIUM TRADE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMPORIUM TRADE (UK) LIMITED was incorporated 6 years ago on 10/11/2017 and has the registered number: 11058155. The accounts status is SMALL and accounts are next due on 30/09/2024.

EMPORIUM TRADE (UK) LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CORNHILL
LONDON
EC3V 3ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILBEN TRADE (UK) LIMITED (until 08/06/2022)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GUY RAWSON WADE May 1979 British Director 2022-06-09 CURRENT
H T CORPORATE SERVICES LIMITED Corporate Secretary 2018-11-22 CURRENT
MR. MARCUS DAVID ACKROYD WADE Oct 1973 British Director 2017-11-10 UNTIL 2022-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tina Geb Bieler Wade 2022-06-28 10/1975 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Tina Geb Bieler Wade 2017-11-10 - 2022-06-28 10/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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