BOLTONS FOOD & WINE (UK) LIMITED
LONDON

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Company number 04342196
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 189 PICCADILLY, LONDON, W1J 9ES
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Director's details changed for Abel Lusa Altuzara on 17 April 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of BOLTONS FOOD & WINE (UK) LIMITED are www.boltonsfoodwineuk.co.uk, and www.boltons-food-wine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Boltons Food Wine Uk Limited is a Private Limited Company. The company registration number is 04342196. Boltons Food Wine Uk Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Boltons Food Wine Uk Limited is 189 Piccadilly London W1j 9es. . LUSA ALTUZARRA, Jose Abel is a Director of the company. Secretary ANANTHARAJ, Peter Emmanuel Anton has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BHARATI, Nitin has been resigned. Secretary PAUDYAL, Kaustuv Raj has been resigned. Secretary SOTO, Sergio has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director EDWARDS, John Joseph Thomas Howard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LUSA ALTUZARRA, Jose Abel
Appointed Date: 31 May 2005
55 years old

Resigned Directors

Secretary
ANANTHARAJ, Peter Emmanuel Anton
Resigned: 02 May 2006
Appointed Date: 28 April 2004
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Secretary
BHARATI, Nitin
Resigned: 10 July 2007
Appointed Date: 02 May 2006
Secretary
PAUDYAL, Kaustuv Raj
Resigned: 28 April 2004
Appointed Date: 18 December 2001
Secretary
SOTO, Sergio
Resigned: 09 August 2010
Appointed Date: 01 November 2007
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Director
EDWARDS, John Joseph Thomas Howard
Resigned: 31 May 2005
Appointed Date: 18 December 2001
77 years old

Persons With Significant Control

Mr Jose Abel Lusa Altuzara
Notified on: 18 December 2016
55 years old
Nature of control: Has significant influence or control

BOLTONS FOOD & WINE (UK) LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
27 Apr 2017
Director's details changed for Abel Lusa Altuzara on 17 April 2017
13 Feb 2017
Confirmation statement made on 18 December 2016 with updates
13 Feb 2017
Director's details changed for Abel Lusa Altuzara on 13 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
31 Dec 2001
New director appointed
31 Dec 2001
Registered office changed on 31/12/01 from: 12-14 saint marys street newport shropshire TF10 7AB
31 Dec 2001
Secretary resigned
31 Dec 2001
Director resigned
18 Dec 2001
Incorporation

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