THE BEST OF CALIFORNIA LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1QY

Company number 03438461
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 60 PITSHANGER LANE, LONDON, W5 1QY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of THE BEST OF CALIFORNIA LIMITED are www.thebestofcalifornia.co.uk, and www.the-best-of-california.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 7.6 miles; to Bushey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Best of California Limited is a Private Limited Company. The company registration number is 03438461. The Best of California Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of The Best of California Limited is 60 Pitshanger Lane London W5 1qy. . HARRISON, Douglas Michael is a Secretary of the company. HARRISON, Douglas Michael is a Director of the company. Secretary BOSDEN, Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLAVELL, Peter Hadfield has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


the best of california Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRISON, Douglas Michael
Appointed Date: 11 May 2009
Director
HARRISON, Douglas Michael
Appointed Date: 11 May 2009
82 years old

Resigned Directors

Secretary
BOSDEN, Claire
Resigned: 01 May 2009
Appointed Date: 28 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
FLAVELL, Peter Hadfield
Resigned: 01 May 2009
Appointed Date: 28 May 1998
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mr Douglas Michael Harrison
Notified on: 23 September 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm

THE BEST OF CALIFORNIA LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
10 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 38 more events
26 Jul 1999
Accounts for a dormant company made up to 30 September 1998
03 Dec 1998
Return made up to 23/09/98; full list of members
  • 363(287) ‐ Registered office changed on 03/12/98
  • 363(288) ‐ Secretary resigned;director resigned
25 Nov 1998
New director appointed
25 Nov 1998
New secretary appointed
23 Sep 1997
Incorporation

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