KHOSLA WINES LTD
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 07150715
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of KHOSLA WINES LTD are www.khoslawines.co.uk, and www.khosla-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Khosla Wines Ltd is a Private Limited Company. The company registration number is 07150715. Khosla Wines Ltd has been working since 09 February 2010. The present status of the company is Active. The registered address of Khosla Wines Ltd is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex England Ha1 3ex. . KHOSLA, Atul is a Director of the company. KHOSLA, Ram Kumar is a Director of the company. Director KHOSLA, Atul has been resigned. Director KHOSLA, Priyanka has been resigned. Director KUMAR, Anil has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
KHOSLA, Atul
Appointed Date: 07 September 2012
35 years old
Director
KHOSLA, Ram Kumar
Appointed Date: 09 February 2010
45 years old

Resigned Directors

Director
KHOSLA, Atul
Resigned: 07 September 2012
Appointed Date: 06 September 2012
45 years old
Director
KHOSLA, Priyanka
Resigned: 31 December 2011
Appointed Date: 01 March 2011
39 years old
Director
KUMAR, Anil
Resigned: 17 September 2010
Appointed Date: 09 February 2010
64 years old

Persons With Significant Control

Mr Ram Kumar Khosla
Notified on: 9 February 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KHOSLA WINES LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
...
... and 26 more events
23 Sep 2011
Appointment of Miss Priyanka Khosla as a director
11 May 2011
Statement of capital following an allotment of shares on 1 March 2011
  • GBP 10,000
22 Mar 2011
Annual return made up to 9 February 2011 with full list of shareholders
22 Sep 2010
Termination of appointment of Anil Kumar as a director
09 Feb 2010
Incorporation

KHOSLA WINES LTD Charges

11 August 2015
Charge code 0715 0715 0004
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
11 August 2015
Charge code 0715 0715 0003
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 August 2014
Charge code 0715 0715 0002
Delivered: 19 August 2014
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: Unit 7A halls business centre pump lane hayes middlesex…
8 July 2014
Charge code 0715 0715 0001
Delivered: 10 July 2014
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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