BORDEAUX WINE COMPANY LIMITED
HARROW FREEDOM FINANCE UK LIMITED

Hellopages » Greater London » Harrow » HA3 8DP
Company number 04354938
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address PACIFIC HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of BORDEAUX WINE COMPANY LIMITED are www.bordeauxwinecompany.co.uk, and www.bordeaux-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bordeaux Wine Company Limited is a Private Limited Company. The company registration number is 04354938. Bordeaux Wine Company Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Bordeaux Wine Company Limited is Pacific House 382 Kenton Road Harrow Middlesex Ha3 8dp. The company`s financial liabilities are £124.94k. It is £0k against last year. And the total assets are £125.31k, which is £125.31k against last year. KING, Arlene is a Director of the company. Secretary BISALL & CO has been resigned. Secretary TYATYA, Gcobani has been resigned. Secretary VGW&CO PROFESSIONAL SECRETARIES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MORUTHOANE, Benedict has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


bordeaux wine company Key Finiance

LIABILITIES £124.94k
CASH n/a
TOTAL ASSETS £125.31k
All Financial Figures

Current Directors

Director
KING, Arlene
Appointed Date: 04 January 2005
52 years old

Resigned Directors

Secretary
BISALL & CO
Resigned: 05 November 2004
Appointed Date: 01 August 2003
Secretary
TYATYA, Gcobani
Resigned: 18 June 2003
Appointed Date: 06 May 2003
Secretary
VGW&CO PROFESSIONAL SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 05 November 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 August 2003
Appointed Date: 17 January 2002
Director
MORUTHOANE, Benedict
Resigned: 12 January 2005
Appointed Date: 17 June 2003
53 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 May 2003
Appointed Date: 17 January 2002

Persons With Significant Control

Ms Arlene King
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BORDEAUX WINE COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
...
... and 47 more events
31 May 2003
Registered office changed on 31/05/03 from: 229 nether street london N3 1NT
31 May 2003
New secretary appointed
31 May 2003
Director resigned
13 May 2003
Company name changed freedom finance uk LIMITED\certificate issued on 13/05/03
17 Jan 2002
Incorporation

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