BONNEWATCH LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0JG

Company number 06332890
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address 17 GAINSBOROUGH GARDENS, SUDBURY HILL, GREENFORD, MIDDLESEX, UB6 0JG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BONNEWATCH LIMITED are www.bonnewatch.co.uk, and www.bonnewatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bonnewatch Limited is a Private Limited Company. The company registration number is 06332890. Bonnewatch Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of Bonnewatch Limited is 17 Gainsborough Gardens Sudbury Hill Greenford Middlesex Ub6 0jg. The company`s financial liabilities are £10.94k. It is £2.48k against last year. The cash in hand is £12.88k. It is £2.3k against last year. And the total assets are £20.17k, which is £2.95k against last year. TO, Mei Ling is a Secretary of the company. TO, Ho Hin is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director PANG, Choi Lin has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


bonnewatch Key Finiance

LIABILITIES £10.94k
+29%
CASH £12.88k
+21%
TOTAL ASSETS £20.17k
+17%
All Financial Figures

Current Directors

Secretary
TO, Mei Ling
Appointed Date: 01 September 2007
Director
TO, Ho Hin
Appointed Date: 28 August 2007
69 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 22 August 2007
Appointed Date: 03 August 2007
Director
PANG, Choi Lin
Resigned: 21 April 2009
Appointed Date: 06 December 2007
62 years old
Director
JPCORD LIMITED
Resigned: 22 August 2007
Appointed Date: 03 August 2007

Persons With Significant Control

Mr Ho Hin To
Notified on: 3 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONNEWATCH LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
26 Mar 2015
Total exemption full accounts made up to 31 August 2014
...
... and 25 more events
17 Sep 2007
Ad 28/08/07--------- £ si 100@1=100 £ ic 1/101
30 Aug 2007
Director resigned
30 Aug 2007
Registered office changed on 30/08/07 from: 17 city business centre lower road london SE16 2XB
30 Aug 2007
Secretary resigned
03 Aug 2007
Incorporation

BONNEWATCH LIMITED Charges

7 July 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bonnewatch Limited
Description: 56 guildford road, lightwater, surrey t/no SY760488.

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