BONANZA PACKAGING LIMITED

Hellopages » Greater London » Hounslow » W5 4ND

Company number 03366373
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address 141 POPES LANE EALING, LONDON, W5 4ND
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 4 . The most likely internet sites of BONANZA PACKAGING LIMITED are www.bonanzapackaging.co.uk, and www.bonanza-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonanza Packaging Limited is a Private Limited Company. The company registration number is 03366373. Bonanza Packaging Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Bonanza Packaging Limited is 141 Popes Lane Ealing London W5 4nd. . TEOH, Swee Ee is a Secretary of the company. TEOH, Wei Ping is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
TEOH, Swee Ee
Appointed Date: 07 May 1997

Director
TEOH, Wei Ping
Appointed Date: 07 May 1997
66 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

Persons With Significant Control

Mrs Wei Ping Teoh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONANZA PACKAGING LIMITED Events

15 May 2017
Confirmation statement made on 7 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 4

...
... and 41 more events
21 May 1997
New director appointed
21 May 1997
Director resigned
21 May 1997
Secretary resigned
21 May 1997
Registered office changed on 21/05/97 from: international house 31 church road hendon london NW4 4EB
07 May 1997
Incorporation

BONANZA PACKAGING LIMITED Charges

9 June 1998
Mortgage debenture
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…