PREMIER RED FINE WINES LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2EX

Company number 06930162
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address WISTERIA GRANGE BARN, PIKES END, PINNER, MIDDLESEX, ENGLAND, HA5 2EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Harvey Solomons as a secretary on 1 January 2017; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 200,100 . The most likely internet sites of PREMIER RED FINE WINES LIMITED are www.premierredfinewines.co.uk, and www.premier-red-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Premier Red Fine Wines Limited is a Private Limited Company. The company registration number is 06930162. Premier Red Fine Wines Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Premier Red Fine Wines Limited is Wisteria Grange Barn Pikes End Pinner Middlesex England Ha5 2ex. . GIANNOTTA, Enzo is a Director of the company. QIU, Duncan Zhengxing is a Director of the company. ZHOU, Mengfei is a Director of the company. Secretary SOLETONS, Harvey has been resigned. Secretary SOLOMONS, Harvey has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director QIU, Ahengying has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIANNOTTA, Enzo
Appointed Date: 10 June 2009
47 years old
Director
QIU, Duncan Zhengxing
Appointed Date: 31 May 2016
41 years old
Director
ZHOU, Mengfei
Appointed Date: 01 December 2010
43 years old

Resigned Directors

Secretary
SOLETONS, Harvey
Resigned: 01 April 2014
Appointed Date: 10 June 2009
Secretary
SOLOMONS, Harvey
Resigned: 01 January 2017
Appointed Date: 01 April 2014
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 June 2009
Appointed Date: 10 June 2009
Director
DAVIES, Elizabeth Ann
Resigned: 10 June 2009
Appointed Date: 10 June 2009
68 years old
Director
QIU, Ahengying
Resigned: 20 July 2009
Appointed Date: 10 June 2009
41 years old

PREMIER RED FINE WINES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 March 2016
This document is being processed and will be available in 5 days.
10 Feb 2017
Termination of appointment of Harvey Solomons as a secretary on 1 January 2017
25 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 200,100
14 Jun 2016
Appointment of Mr Duncan Zhengxing Qiu as a director on 31 May 2016
10 Jun 2016
Registered office address changed from The Counting House 247, Imperial Drive Harrow Middlesex HA2 7HE to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 10 June 2016
...
... and 26 more events
18 Jun 2009
Ad 16/06/09\gbp si 100@1=100\gbp ic 2/102\
18 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
11 Jun 2009
Appointment terminated director elizabeth davies
11 Jun 2009
Appointment terminated secretary theydon secretaries LIMITED
10 Jun 2009
Incorporation

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