BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAR list > HARL list

Harlequin Wines Limited YORK

Founded in 2001, Harlequin Wines, classified under reg no. 04259652 is an active company. Currently registered at 54 Bootham YO30 7XZ, York the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Monday 31st July 2023.

Currently there are 2 directors in the the company, namely Christine B. and Martin B.. In addition one secretary - Martin B. - is with the firm. As of 26 April 2024, there was 1 ex director - Richard G.. There were no ex secretaries.

Harlequin Wines Limited Address / Contact

Office Address 54 Bootham
Town York
Post code YO30 7XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04259652
Date of Incorporation Thu, 26th Jul 2001
Industry Non-trading company
End of financial Year 31st July
Company age 23 years old
Account next due date Wed, 30th Apr 2025 (369 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Christine B.

Position: Director

Appointed: 05 September 2003

Martin B.

Position: Director

Appointed: 26 July 2001

Martin B.

Position: Secretary

Appointed: 26 July 2001

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 26 July 2001

Resigned: 26 July 2001

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 July 2001

Resigned: 26 July 2001

Richard G.

Position: Director

Appointed: 26 July 2001

Resigned: 05 September 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Martin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin B.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted 2222
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 10th, August 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.