This company is commonly known as H & H Fine Wines Limited. The company was founded 35 years ago and was given the registration number 02353346. The firm's registered office is in LONDON. You can find them at Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | H & H FINE WINES LIMITED |
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Company Number | : | 02353346 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 1989 |
End of financial year | : | 30 September 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Woolyard, 54 Bermondsey Street, London, SE1 3UD | Secretary | 28 November 2013 | Active |
Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS | Director | 14 December 1999 | Active |
Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS | Director | 28 November 2013 | Active |
Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS | Director | 25 January 2018 | Active |
29 Hollow Lane, Ramsey, Huntingdon, PE17 1DE | Secretary | - | Active |
Woolyard, 54 Bermondsey Street, London, SE1 3UD | Secretary | 01 July 2002 | Active |
29 Gresham Avenue, Margate, CT9 5EH | Secretary | 14 December 1999 | Active |
30 Cardinals Walk, Hampton, TW12 2TS | Secretary | - | Active |
14 Thornhill Road, Uxbridge, UB10 8SF | Director | 03 July 2000 | Active |
Stow Cottage, Mount Farm, Churchill, OX7 6NP | Director | 18 June 2002 | Active |
29 Hollow Lane, Ramsey, Huntingdon, PE17 1DE | Director | - | Active |
Woolyard, 54 Bermondsey Street, London, SE1 3UD | Director | 01 July 2002 | Active |
29 Gresham Avenue, Margate, CT9 5EH | Director | 14 December 1999 | Active |
7 Woodcock Close, Impington, Cambridge, CB4 4LD | Director | - | Active |
34 Bassingham Road, London, SW18 3AG | Director | 14 December 1999 | Active |
Bancroft Wines Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD |
Nature of control | : |
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Date | Category | Description | |
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2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-08 | Gazette | Gazette notice compulsory. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Address | Change registered office address company with date old address new address. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-29 | Officers | Appoint person director company with name date. | Download |
2017-12-06 | Accounts | Change account reference date company previous extended. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-22 | Officers | Change person secretary company with change date. | Download |
2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-07 | Gazette | Gazette filings brought up to date. | Download |
2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Gazette | Gazette notice compulsory. | Download |
2014-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-11 | Officers | Appoint person director company with name. | Download |
2013-12-10 | Officers | Appoint person secretary company with name. | Download |
2013-12-10 | Officers | Termination director company with name. | Download |
2013-12-10 | Officers | Termination secretary company with name. | Download |
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