WHITCHURCH WINE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6LP

Company number 03498929
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 110 THE MALL, SOUTHGATE, LONDON, N14 6LP
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 forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of WHITCHURCH WINE LIMITED are www.whitchurchwine.co.uk, and www.whitchurch-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Whitchurch Wine Limited is a Private Limited Company. The company registration number is 03498929. Whitchurch Wine Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Whitchurch Wine Limited is 110 The Mall Southgate London N14 6lp. . BRAR, Jaswinder Kaur is a Secretary of the company. BRAR, Kanwarjit Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRAR, Kanwarjit Singh has been resigned. Director BRAR, Karnail Singh has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BRAR, Jaswinder Kaur
Appointed Date: 02 February 1998
Director
BRAR, Kanwarjit Singh
Appointed Date: 15 March 2015
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 January 1999
Appointed Date: 26 January 1998
Director
BRAR, Kanwarjit Singh
Resigned: 20 January 2003
Appointed Date: 02 February 1998
51 years old
Director
BRAR, Karnail Singh
Resigned: 17 March 2015
Appointed Date: 20 January 2003
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 January 1999
Appointed Date: 26 January 1998

Persons With Significant Control

Mr Kanwarjit Singh Brar
Notified on: 1 May 2016
51 years old
Nature of control: Has significant influence or control

WHITCHURCH WINE LIMITED Events

16 Mar 2017
Confirmation statement made on 26 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 38 more events
29 Jan 1999
Secretary resigned
20 Feb 1998
New secretary appointed
09 Feb 1998
New secretary appointed
09 Feb 1998
Registered office changed on 09/02/98 from: 381 kingsway hove east sussex BN3 4QD
26 Jan 1998
Incorporation

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