Company number 08491714
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address BOUNDARY SERVICE STATION 5-15 HIGH STREET, PONDERS END, ENFIELD, MIDDLESEX, ENGLAND, EN3 4EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Termination of appointment of Fatmir Jahja as a director on 5 April 2017; Appointment of Mr Arben Heta as a director on 6 April 2017. The most likely internet sites of BUBBLE HCW LTD are www.bubblehcw.co.uk, and www.bubble-hcw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bubble Hcw Ltd is a Private Limited Company.
The company registration number is 08491714. Bubble Hcw Ltd has been working since 16 April 2013.
The present status of the company is Active. The registered address of Bubble Hcw Ltd is Boundary Service Station 5 15 High Street Ponders End Enfield Middlesex England En3 4ej. . HETA, Arben is a Director of the company. Director JAHJA, Fatmir has been resigned. Director JAHJA, Oriola has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
JAHJA, Fatmir
Resigned: 05 April 2017
Appointed Date: 06 April 2014
52 years old
Director
JAHJA, Oriola
Resigned: 05 April 2014
Appointed Date: 16 April 2013
50 years old
Persons With Significant Control
Mr Arben Heta
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control as a trustee of a trust
BUBBLE HCW LTD Events
17 May 2017
Confirmation statement made on 6 May 2017 with updates
19 Apr 2017
Termination of appointment of Fatmir Jahja as a director on 5 April 2017
19 Apr 2017
Appointment of Mr Arben Heta as a director on 6 April 2017
06 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
11 May 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 3 more events
29 May 2014
Total exemption small company accounts made up to 30 April 2014
07 May 2014
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
06 May 2014
Appointment of Mr Fatmir Jahja as a director
06 May 2014
Termination of appointment of Oriola Jahja as a director
16 Apr 2013
Incorporation