P & P FOOD N WINE LIMITED
MIDDLESEX

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Company number 05940517
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 164 MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QZ
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 twenty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Mrs Usha Premji Hirani as a director on 20 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P & P FOOD N WINE LIMITED are www.ppfoodnwine.co.uk, and www.p-p-food-n-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. P P Food N Wine Limited is a Private Limited Company. The company registration number is 05940517. P P Food N Wine Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of P P Food N Wine Limited is 164 Mollison Way Edgware Middlesex Ha8 5qz. The company`s financial liabilities are £46.83k. It is £5.9k against last year. The cash in hand is £20.67k. It is £8.15k against last year. And the total assets are £53.86k, which is £6.74k against last year. HIRANI, Usha Premji is a Secretary of the company. HIRANI, Prakash is a Director of the company. HIRANI, Usha Premji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


p & p food n wine Key Finiance

LIABILITIES £46.83k
+14%
CASH £20.67k
+65%
TOTAL ASSETS £53.86k
+14%
All Financial Figures

Current Directors

Secretary
HIRANI, Usha Premji
Appointed Date: 20 September 2006

Director
HIRANI, Prakash
Appointed Date: 20 September 2006
42 years old

Director
HIRANI, Usha Premji
Appointed Date: 20 September 2016
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Prakash Hirani
Notified on: 30 June 2016
42 years old
Nature of control: Has significant influence or control

Mrs Usha Premji Hirani
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Premji Kesra Hirani
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & P FOOD N WINE LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Oct 2016
Appointment of Mrs Usha Premji Hirani as a director on 20 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
05 Jan 2007
Secretary resigned
05 Jan 2007
Director resigned
05 Jan 2007
New secretary appointed
05 Jan 2007
New director appointed
20 Sep 2006
Incorporation