CELOS WINES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 9LB

Company number 04347334
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address FOREST STONE HOUSE, FOREST HILL ROAD SOWOOD, HALIFAX, WEST YORKSHIRE, HX4 9LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of CELOS WINES LIMITED are www.celoswines.co.uk, and www.celos-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Celos Wines Limited is a Private Limited Company. The company registration number is 04347334. Celos Wines Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Celos Wines Limited is Forest Stone House Forest Hill Road Sowood Halifax West Yorkshire Hx4 9lb. . XENOS, Celia Lindsay is a Secretary of the company. XENOS, Panayiotis 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 "Other service activities n.e.c.".


Current Directors

Secretary
XENOS, Celia Lindsay
Appointed Date: 04 January 2002
Director
XENOS, Panayiotis
Appointed Date: 04 January 2002
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Panayiotis Xenos
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CELOS WINES LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
...
... and 29 more events
14 Jan 2002
Director resigned
14 Jan 2002
Secretary resigned
14 Jan 2002
New secretary appointed
14 Jan 2002
New director appointed
04 Jan 2002
Incorporation

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