BELGIAN BEER IMPORT LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY
Company number 04292059
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Director's details changed for Bart Verhaeghe on 31 October 2016; Secretary's details changed for Kristina Vanoosthuyze on 31 October 2016. The most likely internet sites of BELGIAN BEER IMPORT LIMITED are www.belgianbeerimport.co.uk, and www.belgian-beer-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgian Beer Import Limited is a Private Limited Company. The company registration number is 04292059. Belgian Beer Import Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Belgian Beer Import Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . VANOOSTHUYZE, Kristina is a Secretary of the company. VERHAEGHE, Bart is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VANOOSTHUYZE, Kristina
Appointed Date: 24 September 2001
Director
VERHAEGHE, Bart
Appointed Date: 24 September 2001
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Bart Verhaeghe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BELGIAN BEER IMPORT LIMITED Events

31 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Oct 2016
Director's details changed for Bart Verhaeghe on 31 October 2016
31 Oct 2016
Secretary's details changed for Kristina Vanoosthuyze on 31 October 2016
31 Oct 2016
Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 31 October 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
01 Oct 2001
New secretary appointed
01 Oct 2001
New director appointed
01 Oct 2001
Secretary resigned
01 Oct 2001
Director resigned
24 Sep 2001
Incorporation

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