PAREDES Y BONAMY LIMITED
HADDINGTON ROWAN METRICS LIMITED

Hellopages » East Lothian » East Lothian » EH41 4LW

Company number SC330801
Status Active - Proposal to Strike off
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address NUNRAW BARNS FARM HOUSE, GARVALD, HADDINGTON, EAST LOTHIAN, EH41 4LW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 56290 - Other food services, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of PAREDES Y BONAMY LIMITED are www.paredesybonamy.co.uk, and www.paredes-y-bonamy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Drem Rail Station is 7.8 miles; to North Berwick Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paredes Y Bonamy Limited is a Private Limited Company. The company registration number is SC330801. Paredes Y Bonamy Limited has been working since 12 September 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Paredes Y Bonamy Limited is Nunraw Barns Farm House Garvald Haddington East Lothian Eh41 4lw. . WALLS, David is a Secretary of the company. GRANT, Alexander Victor Bonamy is a Director of the company. WALLS, David is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Nominee Director KERR, John Neilson has been resigned. Director WALLS, Nicolas has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WALLS, David
Appointed Date: 12 September 2010
Director
GRANT, Alexander Victor Bonamy
Appointed Date: 01 October 2007
83 years old
Director
WALLS, David
Appointed Date: 01 October 2007
80 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 12 September 2010
Appointed Date: 12 September 2007
Nominee Director
KERR, John Neilson
Resigned: 01 October 2007
Appointed Date: 12 September 2007
69 years old
Director
WALLS, Nicolas
Resigned: 12 September 2012
Appointed Date: 28 March 2008
50 years old

Persons With Significant Control

Mr David Walls
Notified on: 12 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAREDES Y BONAMY LIMITED Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
...
... and 26 more events
15 Mar 2008
Company name changed rowan metrics LIMITED\certificate issued on 19/03/08
08 Oct 2007
Director resigned
08 Oct 2007
New director appointed
08 Oct 2007
New director appointed
12 Sep 2007
Incorporation

Similar Companies

PARED LIMITED LIABILITY PARTNERSHIP PARED SERVICES LTD PAREE LIMITED PAREEN CARE LIMITED PAREES TAYLOR LIMITED PAREGASO GROUP LTD PAREHWA GROUP LIMITED