BON BONS (WHOLESALE) LIMITED

Company number 06734747

1 active person with significant control / 0 active statements

Lanchester Wine Cellars Limited (Active)

• Correspondence address: Unit 2 Greencroft Estates, Tower Road, Annfield Plain, Stanley, County Durham, England, DH9 7XP
• Notified on: 20 July 2017
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 01517126
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter James Julian (Ceased)

• Correspondence address: 1 Ash Way, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FA
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mark Timothy Rowntree (Ceased)

• Correspondence address: 1 Ash Way, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FA
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors