PARAMOUNT BEERS AND WINES LTD
MIDDLESEX

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Company number 05337399
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address SUITE 2 40 COMPTON RISE, PINNER, MIDDLESEX, HA5 5HR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4 . The most likely internet sites of PARAMOUNT BEERS AND WINES LTD are www.paramountbeersandwines.co.uk, and www.paramount-beers-and-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Paramount Beers and Wines Ltd is a Private Limited Company. The company registration number is 05337399. Paramount Beers and Wines Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of Paramount Beers and Wines Ltd is Suite 2 40 Compton Rise Pinner Middlesex Ha5 5hr. . CLUNIE, Gordon James is a Secretary of the company. CLUNIE, Gordon James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARCHAND, David Haydn has been resigned. Director SPELLACEY, Brian William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CLUNIE, Gordon James
Appointed Date: 24 January 2005
Director
CLUNIE, Gordon James
Appointed Date: 24 January 2005
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2005
Appointed Date: 19 January 2005
Director
MARCHAND, David Haydn
Resigned: 07 July 2011
Appointed Date: 24 January 2005
64 years old
Director
SPELLACEY, Brian William
Resigned: 24 May 2007
Appointed Date: 24 January 2005
88 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Gordon Clunie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PARAMOUNT BEERS AND WINES LTD Events

20 Mar 2017
Confirmation statement made on 19 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
...
... and 27 more events
22 Feb 2005
New director appointed
22 Feb 2005
New secretary appointed;new director appointed
21 Jan 2005
Secretary resigned
21 Jan 2005
Director resigned
19 Jan 2005
Incorporation

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