Warnaco (UK) Limited

ActiveFC014629
Incorporated
31 December 1972 (53 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
Warner's UK Ltd Ben Arran House
Baker Brook Ind.Est.
Wigwam Lane
N15 7SZ

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 September 1996
English
Mclaughlin, John Michael
Director · Appointed 5 September 1996
British
Born February 1948 (78)
Director · Appointed 16 August 1993
British
Born November 1948
Director · Appointed 1 January 1989
Also at Beau Vallon Limited (proposed for strike-off), 44 St Pauls Crescent Limited
British
Born October 1947 (79)
Baker, Malcolm Ernest
Secretary · Appointed 13 September 1988
British
Baker, Malcolm Ernest
Director · Appointed 13 September 1988
British
Born June 1937 (89)
Officer history (2 former)
5 September 1996
Appointed Kemp, Rosemary as Secretary
5 September 1996
Appointed Mclaughlin, John Michael as Director
19 July 1996
Resigned Downs, Kevin as Secretary
19 July 1996
Resigned Downs, Kevin as Director
16 August 1993
Appointed Walker, Andrew Philip as Director
1 July 1993
Appointed Downs, Kevin as Secretary
1 July 1993
Appointed Downs, Kevin as Director
1 January 1989
Appointed Orris, George William as Director
13 September 1988
Appointed Baker, Malcolm Ernest as Secretary
13 September 1988
Appointed Baker, Malcolm Ernest as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2009Officers filing
27 November 2004Charge filing
30 July 2003Charge filing
16 July 2003Full group accounts30 December 2000
23 May 2003Full group accounts5 January 2002
Show all recent filings

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