Company number 07678911
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address HYDE HOUSE, THE HYDE EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 21 December 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 100
; Total exemption small company accounts made up to 21 December 2014. The most likely internet sites of THE LITTLE BIG WINE COMPANY LIMITED are www.thelittlebigwinecompany.co.uk, and www.the-little-big-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The Little Big Wine Company Limited is a Private Limited Company.
The company registration number is 07678911. The Little Big Wine Company Limited has been working since 22 June 2011.
The present status of the company is Active. The registered address of The Little Big Wine Company Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . HALL, Lawrence John is a Director of the company. TAYLOR, Peter is a Director of the company. Director BENNETT, William Toke has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 June 2011
Appointed Date: 22 June 2011
94 years old
THE LITTLE BIG WINE COMPANY LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 21 December 2015
19 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
21 Sep 2015
Total exemption small company accounts made up to 21 December 2014
30 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
20 Mar 2015
Termination of appointment of William Toke Bennett as a director on 30 November 2014
...
... and 7 more events
02 Sep 2011
Appointment of Mr William Toke Bennett as a director
19 Aug 2011
Statement of capital following an allotment of shares on 1 August 2011
11 Aug 2011
Appointment of Mr Lawrence John Hall as a director
07 Jul 2011
Termination of appointment of Barbara Kahan as a director
22 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)