NERO & BIANCO LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3SL

Company number 07186512
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address UNIT 8 CENTURY POINT, HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SL
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 250,000 . The most likely internet sites of NERO & BIANCO LIMITED are www.nerobianco.co.uk, and www.nero-bianco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nero Bianco Limited is a Private Limited Company. The company registration number is 07186512. Nero Bianco Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Nero Bianco Limited is Unit 8 Century Point Halifax Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3sl. . O'SULLIVAN, Michael is a Secretary of the company. CAHILL, John is a Director of the company. CORBETT, Jim is a Director of the company. MCADAM, Michael is a Director of the company. O'SULLIVAN, Michael is a Director of the company. Secretary KEMP, Paul has been resigned. Director GOODEY, Peter Hugh Nicholas has been resigned. Director IMRIE, James John has been resigned. Director KEMP, Paul has been resigned. Director O'HARE, Adrian Brian has been resigned. Director ROBERTS, James Liam has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
O'SULLIVAN, Michael
Appointed Date: 31 March 2015
Director
CAHILL, John
Appointed Date: 31 March 2015
61 years old
Director
CORBETT, Jim
Appointed Date: 31 March 2015
66 years old
Director
MCADAM, Michael
Appointed Date: 31 March 2015
61 years old
Director
O'SULLIVAN, Michael
Appointed Date: 31 March 2015
81 years old

Resigned Directors

Secretary
KEMP, Paul
Resigned: 30 August 2013
Appointed Date: 11 March 2010
Director
GOODEY, Peter Hugh Nicholas
Resigned: 31 March 2015
Appointed Date: 11 March 2010
63 years old
Director
IMRIE, James John
Resigned: 30 August 2013
Appointed Date: 11 March 2010
61 years old
Director
KEMP, Paul
Resigned: 30 August 2013
Appointed Date: 11 March 2010
68 years old
Director
O'HARE, Adrian Brian
Resigned: 30 August 2013
Appointed Date: 11 March 2010
56 years old
Director
ROBERTS, James Liam
Resigned: 31 March 2015
Appointed Date: 11 March 2010
50 years old

Persons With Significant Control

Mr Patrick Campbell
Notified on: 30 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

NERO & BIANCO LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000
22 Jun 2015
Auditor's resignation
18 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 28 more events
15 Sep 2010
Registered office address changed from C/O Peter Goodey Unit 8 Century Point, Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SL United Kingdom on 15 September 2010
15 Sep 2010
Registered office address changed from Unit 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 15 September 2010
09 Sep 2010
Statement of capital following an allotment of shares on 13 May 2010
  • GBP 250,000
11 Jun 2010
Current accounting period extended from 31 March 2011 to 31 August 2011
11 Mar 2010
Incorporation

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