BEXLEY WINES LTD
KENT

Hellopages » Greater London » Bexley » DA5 2BH

Company number 05241166
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 9 DARTFORD ROAD, BEXLEY, KENT, DA5 2BH
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEXLEY WINES LTD are www.bexleywines.co.uk, and www.bexley-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bexley Wines Ltd is a Private Limited Company. The company registration number is 05241166. Bexley Wines Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Bexley Wines Ltd is 9 Dartford Road Bexley Kent Da5 2bh. . ATWAL, Balbir Singh is a Secretary of the company. ATWAL, Rajwinder Singh is a Secretary of the company. ATWAL, Balbir Singh is a Director of the company. ATWAL, Rajwinder Singh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
ATWAL, Balbir Singh
Appointed Date: 24 September 2004
Secretary
ATWAL, Rajwinder Singh
Appointed Date: 24 September 2004
Director
ATWAL, Balbir Singh
Appointed Date: 24 September 2004
68 years old
Director
ATWAL, Rajwinder Singh
Appointed Date: 24 September 2004
45 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Balbir Singh Atwal
Notified on: 24 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEXLEY WINES LTD Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: marquess court 69 southampton row london WC1B 4ET
12 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
24 Sep 2004
Incorporation

BEXLEY WINES LTD Charges

27 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 and 9A dartford road bexley kent.

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