GOLDFISH & BISON LIMITED
RICKMANSWORTH WHAM-O EUROPE LTD

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 07614239
Status Active - Proposal to Strike off
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 ; Director's details changed for Myles David Jaakko Bowman on 23 March 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of GOLDFISH & BISON LIMITED are www.goldfishbison.co.uk, and www.goldfish-bison.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Goldfish Bison Limited is a Private Limited Company. The company registration number is 07614239. Goldfish Bison Limited has been working since 26 April 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Goldfish Bison Limited is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. . HAJINEOCLI, Maria is a Secretary of the company. BOWMAN, David Alistair is a Director of the company. BOWMAN, Myles David Jaakko is a Director of the company. Director AGUILAR, Kyle Edwin has been resigned. Director HSIEH, Cheng has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAJINEOCLI, Maria
Appointed Date: 17 May 2011
Director
BOWMAN, David Alistair
Appointed Date: 26 April 2011
68 years old
Director
BOWMAN, Myles David Jaakko
Appointed Date: 26 April 2011
52 years old

Resigned Directors

Director
AGUILAR, Kyle Edwin
Resigned: 20 April 2013
Appointed Date: 26 April 2011
45 years old
Director
HSIEH, Cheng
Resigned: 20 April 2013
Appointed Date: 26 April 2011
75 years old

GOLDFISH & BISON LIMITED Events

27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
24 Mar 2016
Director's details changed for Myles David Jaakko Bowman on 23 March 2016
09 Feb 2016
Accounts for a small company made up to 30 April 2015
16 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
26 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 6 more events
05 Feb 2013
Total exemption small company accounts made up to 30 April 2012
14 Jun 2012
Annual return made up to 26 April 2012 with full list of shareholders
10 May 2012
Company name changed wham-o europe LTD\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
20 May 2011
Appointment of Maria Hajineocli as a secretary
26 Apr 2011
Incorporation

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