HOUNSLOW FOOD & WINE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1RB

Company number 05026090
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 61 HIGH STREET, HOUNSLOW, MIDDLESEX, TW3 1RB
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47290 - Other retail sale of food in specialised stores
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 January 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of HOUNSLOW FOOD & WINE LIMITED are www.hounslowfoodwine.co.uk, and www.hounslow-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hounslow Food Wine Limited is a Private Limited Company. The company registration number is 05026090. Hounslow Food Wine Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Hounslow Food Wine Limited is 61 High Street Hounslow Middlesex Tw3 1rb. . GROVER, Ajit Kaur is a Secretary of the company. GROVER, Harpal Singh is a Director of the company. Secretary NARULA, Ajit Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARORA, Gurpal Singh has been resigned. Director NARULA, Ajit Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
GROVER, Ajit Kaur
Appointed Date: 07 July 2011
Director
GROVER, Harpal Singh
Appointed Date: 07 July 2011
54 years old

Resigned Directors

Secretary
NARULA, Ajit Singh
Resigned: 07 July 2011
Appointed Date: 26 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
ARORA, Gurpal Singh
Resigned: 27 November 2005
Appointed Date: 26 January 2004
52 years old
Director
NARULA, Ajit Singh
Resigned: 07 July 2011
Appointed Date: 26 January 2004
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Harpal Singh Grover
Notified on: 21 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HOUNSLOW FOOD & WINE LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 26 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
New director appointed
26 Jan 2004
Incorporation

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