WHITEHALL WINES LIMITED
CAPROSE LIMITED

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Company number 05830307
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address 89 CHEVERTON ROAD, LONDON, N19 3BA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of WHITEHALL WINES LIMITED are www.whitehallwines.co.uk, and www.whitehall-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Whitehall Wines Limited is a Private Limited Company. The company registration number is 05830307. Whitehall Wines Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Whitehall Wines Limited is 89 Cheverton Road London N19 3ba. . AHMET, Murude is a Secretary of the company. AHMET, Murude is a Director of the company. AHMET, Selcuk is a Director of the company. Secretary AVANZI, Robert has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director AVANZI, Robert has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
AHMET, Murude
Appointed Date: 04 July 2006
Director
AHMET, Murude
Appointed Date: 01 April 2013
55 years old
Director
AHMET, Selcuk
Appointed Date: 02 June 2006
60 years old

Resigned Directors

Secretary
AVANZI, Robert
Resigned: 06 July 2006
Appointed Date: 02 June 2006
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 June 2006
Appointed Date: 26 May 2006
Director
AVANZI, Robert
Resigned: 06 July 2006
Appointed Date: 02 June 2006
58 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 June 2006
Appointed Date: 26 May 2006

WHITEHALL WINES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
30 Jan 2016
Total exemption full accounts made up to 30 April 2015
20 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 2
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
12 Jun 2006
Registered office changed on 12/06/06 from: 47-49 green lane northwood middlesex HA6 3AE
12 Jun 2006
Ad 02/06/06--------- £ si 1@1=1 £ ic 1/2
12 Jun 2006
Director resigned
12 Jun 2006
Secretary resigned
26 May 2006
Incorporation

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