Company number 09348081
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 22 SHAMROCK WAY, SOUTHGATE, LONDON, N14 5RY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Jeno Attila Zsembery as a director on 11 November 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of BREWAVE LIMITED are www.brewave.co.uk, and www.brewave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Brewave Limited is a Private Limited Company.
The company registration number is 09348081. Brewave Limited has been working since 09 December 2014.
The present status of the company is Active. The registered address of Brewave Limited is 22 Shamrock Way Southgate London N14 5ry. . VARGA, Peter Zoltan is a Director of the company. Director ZSEMBERY, Jeno Attila has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Zoltan Varga
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
BREWAVE LIMITED Events
31 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Nov 2016
Termination of appointment of Jeno Attila Zsembery as a director on 11 November 2016
03 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Peter Zoltan Varga on 1 October 2015
06 Jan 2016
Director's details changed for Jeno Attila Zsembery on 1 October 2015
23 Sep 2015
Registered office address changed from 37a Aubert Park London N5 1TR United Kingdom to 22 Shamrock Way Southgate London N14 5RY on 23 September 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09