Company number 07932429
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address UNIT 2 WATERWAY BUSINESS PARK, RIGBY LANE, HAYES, MIDDLESEX, UB3 1EY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MIDDLESEX WINES LIMITED are www.middlesexwines.co.uk, and www.middlesex-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Middlesex Wines Limited is a Private Limited Company.
The company registration number is 07932429. Middlesex Wines Limited has been working since 01 February 2012.
The present status of the company is Active. The registered address of Middlesex Wines Limited is Unit 2 Waterway Business Park Rigby Lane Hayes Middlesex Ub3 1ey. . SINGH, Dalil is a Director of the company. Director KAUR, Tarmon has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Director
KAUR, Tarmon
Resigned: 27 November 2012
Appointed Date: 01 February 2012
41 years old
Persons With Significant Control
Mr Dalil Singh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tarmon Kaur
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDDLESEX WINES LIMITED Events
07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Jun 2016
Amended total exemption small company accounts made up to 28 February 2015
17 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
30 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
27 Feb 2013
Registered office address changed from Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2QE United Kingdom on 27 February 2013
29 Nov 2012
Termination of appointment of Tarmon Kaur as a director
29 Nov 2012
Appointment of Mr Dalil Singh as a director
13 Sep 2012
Registered office address changed from 83 Hillingdon Hill Uxbridge Middlesex UB10 0JQ United Kingdom on 13 September 2012
01 Feb 2012
Incorporation