AMY WINEHOUSE FOUNDATION TRADING LTD
LONDON BIRD AND BUTTERFLY LTD

Hellopages » Greater London » Westminster » W1G 8QD

Company number 07796128
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of AMY WINEHOUSE FOUNDATION TRADING LTD are www.amywinehousefoundationtrading.co.uk, and www.amy-winehouse-foundation-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Amy Winehouse Foundation Trading Ltd is a Private Limited Company. The company registration number is 07796128. Amy Winehouse Foundation Trading Ltd has been working since 04 October 2011. The present status of the company is Active. The registered address of Amy Winehouse Foundation Trading Ltd is 5 Harley Place Harley Street London W1g 8qd. . CODY, Margaret Emma Anne is a Director of the company. WINEHOUSE, Jane is a Director of the company. WINEHOUSE, Janis is a Director of the company. WINEHOUSE, Mitchell is a Director of the company. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CODY, Margaret Emma Anne
Appointed Date: 01 September 2012
56 years old
Director
WINEHOUSE, Jane
Appointed Date: 01 August 2012
61 years old
Director
WINEHOUSE, Janis
Appointed Date: 04 October 2011
70 years old
Director
WINEHOUSE, Mitchell
Appointed Date: 04 October 2011
74 years old

Resigned Directors

Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2013
Appointed Date: 01 January 2012
Director
KAHAN, Barbara
Resigned: 04 October 2011
Appointed Date: 04 October 2011
94 years old

Persons With Significant Control

Amy Winehouse Foundation
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

AMY WINEHOUSE FOUNDATION TRADING LTD Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1
08 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 9 more events
01 Mar 2012
Annual return made up to 31 December 2011 with full list of shareholders
25 Oct 2011
Appointment of Mr Mitchell Winehouse as a director
25 Oct 2011
Appointment of Mrs Janis Winehouse as a director
10 Oct 2011
Termination of appointment of Barbara Kahan as a director
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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