THE BEST OF WINES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1QY

Company number 06780103
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address 60 PITSHANGER LANE, LONDON, W5 1QY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of THE BEST OF WINES LIMITED are www.thebestofwines.co.uk, and www.the-best-of-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Wines Limited is a Private Limited Company. The company registration number is 06780103. The Best of Wines Limited has been working since 24 December 2008. The present status of the company is Active. The registered address of The Best of Wines Limited is 60 Pitshanger Lane London W5 1qy. . HARRISON, Belinda Jane is a Director of the company. Director HARRISON, Douglas Michael has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
HARRISON, Belinda Jane
Appointed Date: 27 November 2009
45 years old

Resigned Directors

Director
HARRISON, Douglas Michael
Resigned: 28 November 2009
Appointed Date: 24 December 2008
79 years old

Persons With Significant Control

Miss Belinda Jane Harrison
Notified on: 17 December 2016
45 years old
Nature of control: Has significant influence or control

THE BEST OF WINES LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000

...
... and 15 more events
05 Mar 2010
Termination of appointment of Douglas Harrison as a director
05 Mar 2010
Registered office address changed from 5 Cornwall Place, High Street Buckingham MK18 1SB England on 5 March 2010
27 Nov 2009
Appointment of Ms Belinda Jane Harrison as a director
27 Nov 2009
Registered office address changed from 5 Regal Close London W5 2SB on 27 November 2009
24 Dec 2008
Incorporation

THE BEST OF WINES LIMITED Charges

24 February 2011
Debenture
Delivered: 7 March 2011
Status: Outstanding
Persons entitled: Mrs Audrey Harrison & Mr Douglas Harrison
Description: All money stock and other assets of whatsoever nature…
9 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lydia Claire Harrison
Description: All money stock and other assets of whatsoever nature…