SILLY POINT WINES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 08130147
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SILLY POINT WINES LIMITED are www.sillypointwines.co.uk, and www.silly-point-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silly Point Wines Limited is a Private Limited Company. The company registration number is 08130147. Silly Point Wines Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Silly Point Wines Limited is 21 Bedford Square London Wc1b 3hh. . THAMBIAH, Indira is a Director of the company. Director NIGHTINGALE, Rebecca Jane has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
THAMBIAH, Indira
Appointed Date: 04 July 2012
57 years old

Resigned Directors

Director
NIGHTINGALE, Rebecca Jane
Resigned: 16 April 2013
Appointed Date: 30 November 2012
48 years old

Persons With Significant Control

Ms Indira Thambiah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SILLY POINT WINES LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1

25 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1

...
... and 1 more events
04 Mar 2014
Previous accounting period extended from 31 July 2013 to 31 December 2013
24 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24

14 Jun 2013
Termination of appointment of Rebecca Nightingale as a director
04 Jan 2013
Appointment of Miss Rebecca Jane Nightingale as a director
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted