HURLINGHAM WINE MERCHANTS LIMITED
BEXLEY ASTROCROW LTD

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Company number 03631374
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address ABACUS HOUSE, 70-72 HIGH STREET, BEXLEY, KENT, DA5 1AJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of HURLINGHAM WINE MERCHANTS LIMITED are www.hurlinghamwinemerchants.co.uk, and www.hurlingham-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Hurlingham Wine Merchants Limited is a Private Limited Company. The company registration number is 03631374. Hurlingham Wine Merchants Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Hurlingham Wine Merchants Limited is Abacus House 70 72 High Street Bexley Kent Da5 1aj. . DARTON-BIGG, Nicholas Leonard Philip is a Director of the company. DARTON-BIGG, Victoria Joan is a Director of the company. Secretary DARTON-BIGG, Amanda Catherine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
DARTON-BIGG, Nicholas Leonard Philip
Appointed Date: 01 October 1998
76 years old
Director
DARTON-BIGG, Victoria Joan
Appointed Date: 01 October 1998
74 years old

Resigned Directors

Secretary
DARTON-BIGG, Amanda Catherine
Resigned: 14 August 2010
Appointed Date: 01 October 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 1998
Appointed Date: 15 September 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Mr Nicholas Leonard Philip Darton-Bigg
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HURLINGHAM WINE MERCHANTS LIMITED Events

17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Total exemption small company accounts made up to 30 December 2014
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
21 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 40 more events
09 Oct 1998
Company name changed astrocrow LTD\certificate issued on 12/10/98
09 Oct 1998
Registered office changed on 09/10/98 from: 39A leicester road salford manchester M7 4AS
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1998
Incorporation

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