Company number 06431716
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 23 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1SX
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of BILLINGE NEWS & BOOZE LTD are www.billingenewsbooze.co.uk, and www.billinge-news-booze.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Billinge News Booze Ltd is a Private Limited Company.
The company registration number is 06431716. Billinge News Booze Ltd has been working since 20 November 2007.
The present status of the company is Active. The registered address of Billinge News Booze Ltd is 23 Bridgeman Terrace Wigan Lancashire Wn1 1sx. . WILLIAMS, Stephen John is a Secretary of the company. WILLIAMS, Ashley Jonathan is a Director of the company. WILLIAMS, Carolyn is a Director of the company. WILLIAMS, Stephen John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2007
Appointed Date: 20 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2007
Appointed Date: 20 November 2007
Persons With Significant Control
Mr Stephen John Williams
Notified on: 20 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BILLINGE NEWS & BOOZE LTD Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 21 more events
04 Jan 2008
New director appointed
14 Dec 2007
Registered office changed on 14/12/07 from: 4 bridgeman terrace wigan WN1 1SX
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
20 Nov 2007
Incorporation