BLACK SHEEP TRADING V LIMITED
ROMFORD

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Company number 08680109
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address SIMIA FARRA & COMPANY, 10 WESTERN ROAD, ROMFORD, RM1 3JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Annabel Camilla Leung as a secretary on 20 September 2016. The most likely internet sites of BLACK SHEEP TRADING V LIMITED are www.blacksheeptradingv.co.uk, and www.black-sheep-trading-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Black Sheep Trading V Limited is a Private Limited Company. The company registration number is 08680109. Black Sheep Trading V Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Black Sheep Trading V Limited is Simia Farra Company 10 Western Road Romford Rm1 3jt. . WOLTON, Julie Rosina Josephine is a Secretary of the company. WOLTON, Natalie Maria is a Secretary of the company. WOLTON, Andrew John is a Director of the company. WOLTON, Harry is a Director of the company. Secretary LEUNG, Annabel Camilla has been resigned. Director WOLTON, Julie Rosina Josephine has been resigned. Director WOLTON, Natalie Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOLTON, Julie Rosina Josephine
Appointed Date: 10 February 2015
Secretary
WOLTON, Natalie Maria
Appointed Date: 10 February 2015
Director
WOLTON, Andrew John
Appointed Date: 06 September 2013
50 years old
Director
WOLTON, Harry
Appointed Date: 12 June 2014
87 years old

Resigned Directors

Secretary
LEUNG, Annabel Camilla
Resigned: 20 September 2016
Appointed Date: 12 June 2014
Director
WOLTON, Julie Rosina Josephine
Resigned: 10 February 2015
Appointed Date: 12 June 2014
85 years old
Director
WOLTON, Natalie Maria
Resigned: 10 February 2015
Appointed Date: 12 June 2014
43 years old

Persons With Significant Control

Mr Harry Wolton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Rosina Josephine Wolton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK SHEEP TRADING V LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
29 Sep 2016
Termination of appointment of Annabel Camilla Leung as a secretary on 20 September 2016
30 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
16 Jun 2016
Director's details changed for Mr Andrew John Wolton on 21 March 2016
...
... and 8 more events
19 Jun 2014
Appointment of Miss Annabel Camilla Leung as a secretary
19 Jun 2014
Appointment of Mrs Julie Rosina Josephine Wolton as a director
19 Jun 2014
Appointment of Mr Harry Wolton as a director
19 Jun 2014
Appointment of Mrs Natalie Maria Wolton as a director
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 100

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