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HERBS IN A BOTTLE LIMITED - C/O The Robert Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED, United Kingdom
Company Information
- Company registration number
- 07325462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O The Robert Woolfson Partnership
- 1 Bentinck Street
- London
- W1U 2ED
- England C/O The Robert Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED, England UK
Management
- Managing Directors
- DAVID JAMES CARTER
- PETER HODGSON-KERRY
- STEPHEN JOHN WILLIAMS
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-26
- Age Of Company 2010-07-26 13 years
- SIC/NACE
- 46460 - Wholesale of pharmaceutical goods
Ownership
- Beneficial Owners
- Mr David James Carter
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- GREEN MANUFACTURING PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2018-02-11
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HERBS IN A BOTTLE LIMITED Company Description
- HERBS IN A BOTTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 07325462. Its current trading status is "live". It was registered 2010-07-26. It was previously called GREEN MANUFACTURING PARTNERS LIMITED. It has declared SIC or NACE codes as "46460 - Wholesale of pharmaceutical goods". It has 3 directors The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2018-02-11.It can be contacted at C/o The Robert Woolfson Partnership .
Get HERBS IN A BOTTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herbs In A Bottle Limited - C/O The Robert Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED, United Kingdom
- 2010-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERBS IN A BOTTLE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07325462#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07325462#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07325462#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES (2018-02-20) - CS01
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keyboard_arrow_right 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 073254620004 (2017-03-20) - MR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 (2017-05-08) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073254620004 (2017-06-28) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 073254620005 (2017-06-29) - MR01
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CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES (2017-02-24) - CS01
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DIRECTOR APPOINTED STEPHEN JOHN WILLIAMS (2017-08-10) - AP01
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DIRECTOR APPOINTED PETER HODGSON-KERRY (2017-08-10) - AP01
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SUB-DIVISION (2017-08-14) - SH02
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SUB DIV. SERVICE CONTRACT. 07/03/2017 (2017-07-14) - RES13
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 (2017-09-12) - AAMD
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keyboard_arrow_right 2016
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11/02/16 FULL LIST (2016-03-09) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 (2015-12-01) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-08-07) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 073254620003 (2015-03-16) - MR01
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11/02/15 FULL LIST (2015-02-18) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 (2015-01-29) - AA
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keyboard_arrow_right 2014
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11/02/14 FULL LIST (2014-02-11) - AR01
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-11-19) - MR04
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31/07/13 TOTAL EXEMPTION SMALL (2013-10-23) - AA
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12/03/13 FULL LIST (2013-03-14) - AR01
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keyboard_arrow_right 2012
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31/07/12 TOTAL EXEMPTION SMALL (2012-09-27) - AA
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12/03/12 FULL LIST (2012-03-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CARTER / 01/01/2012 (2012-03-12) - CH01
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08/03/12 FULL LIST (2012-03-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CARTER / 08/03/2012 (2012-03-08) - CH01
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31/07/11 TOTAL EXEMPTION SMALL (2012-01-17) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-09-29) - MG01
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keyboard_arrow_right 2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-01-12) - CONNOT
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COMPANY NAME CHANGED GREEN MANUFACTURING PARTNERS LIMITED (2011-01-12) - CERTNM
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM (2011-02-21) - AD01
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26/07/11 FULL LIST (2011-09-12) - AR01
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28/07/11 FULL LIST (2011-10-20) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER (2011-11-11) - TM01
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ADOPT ARTICLES 09/11/2011 (2011-11-15) - RES01
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DIRECTOR APPOINTED MR DAVID JAMES CARTER (2011-11-11) - AP01
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keyboard_arrow_right 2010
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COMPANY NAME CHANGED HERBS IN A BOTTLE LIMITED (2010-11-12) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-11-12) - CONNOT
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-09-03) - MG01
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CERTIFICATE OF INCORPORATION (2010-07-26) - NEWINC
