THE BLACK DOG WINE COMPANY LIMITED
HARLOW

Hellopages » Essex » Harlow » CM17 0ET
Company number 07072996
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of THE BLACK DOG WINE COMPANY LIMITED are www.theblackdogwinecompany.co.uk, and www.the-black-dog-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Black Dog Wine Company Limited is a Private Limited Company. The company registration number is 07072996. The Black Dog Wine Company Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of The Black Dog Wine Company Limited is 10 12 Mulberry Green Harlow Essex Cm17 0et. . WEBSTER, Toby James is a Secretary of the company. WEBSTER, Toby James is a Director of the company. Secretary COLLINS, Bird Anne Kate has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, Bird Anne Kate has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
WEBSTER, Toby James
Appointed Date: 30 November 2015
Director
WEBSTER, Toby James
Appointed Date: 01 May 2015
66 years old

Resigned Directors

Secretary
COLLINS, Bird Anne Kate
Resigned: 30 November 2015
Appointed Date: 11 November 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2009
Appointed Date: 11 November 2009
Director
COLLINS, Bird Anne Kate
Resigned: 30 November 2015
Appointed Date: 11 November 2009
60 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 11 November 2009
Appointed Date: 11 November 2009
71 years old

Persons With Significant Control

Mr Toby James Webster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE BLACK DOG WINE COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
30 Nov 2016
Total exemption full accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
30 Nov 2015
Termination of appointment of Bird Anne Kate Collins as a director on 30 November 2015
30 Nov 2015
Termination of appointment of Bird Anne Kate Collins as a secretary on 30 November 2015
...
... and 19 more events
05 Dec 2009
Appointment of Sarah Anne Kate Collins as a director
24 Nov 2009
Appointment of Sarah Anne Collins as a secretary
18 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
18 Nov 2009
Termination of appointment of Dunstana Davies as a director
11 Nov 2009
Incorporation

Similar Companies

THE BLACK DOG TRADING COMPANY LTD THE BLACK DOG WEYMOUTH LIMITED THE BLACK DOGS PUB COMPANY LTD THE BLACK DOOR BEAUTY COMPANY LIMITED THE BLACK DOOR DESIGN COMPANY LIMITED THE BLACK DOOR HAIRDRESSING LTD THE BLACK DRESS COMPANY (UK) LIMITED