PORTUGALIA WINES (UK) LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7SE
Company number 02910821
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 4-7 WHITBY AVENUE, PARK ROYAL, LONDON, WEMBLEY, NW10 7SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 ; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PORTUGALIA WINES (UK) LIMITED are www.portugaliawinesuk.co.uk, and www.portugalia-wines-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and eleven months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portugalia Wines Uk Limited is a Private Limited Company. The company registration number is 02910821. Portugalia Wines Uk Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Portugalia Wines Uk Limited is 4 7 Whitby Avenue Park Royal London Wembley Nw10 7se. The company`s financial liabilities are £1152.27k. It is £110.09k against last year. The cash in hand is £1451k. It is £72.32k against last year. And the total assets are £1784.12k, which is £91.9k against last year. DE MELO BRANDAO BRANCO, Maria Angelina is a Secretary of the company. DE MELO BRANDAO BRANCO, Maria Angelina is a Director of the company. PEDRO, Joao Evangelista Antunes is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


portugalia wines (uk) Key Finiance

LIABILITIES £1152.27k
+10%
CASH £1451k
+5%
TOTAL ASSETS £1784.12k
+5%
All Financial Figures

Current Directors

Secretary
DE MELO BRANDAO BRANCO, Maria Angelina
Appointed Date: 21 March 1994

Director
DE MELO BRANDAO BRANCO, Maria Angelina
Appointed Date: 01 October 2009
73 years old

Director
PEDRO, Joao Evangelista Antunes
Appointed Date: 21 March 1994
80 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

PORTUGALIA WINES (UK) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

11 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000

...
... and 47 more events
30 Mar 1995
Return made up to 21/03/95; full list of members
14 Apr 1994
Registered office changed on 14/04/94 from: corporate hse 419/421 high rd harrow middx HA3 6EL

07 Apr 1994
Director resigned;new director appointed

07 Apr 1994
Secretary resigned;new secretary appointed

21 Mar 1994
Incorporation

PORTUGALIA WINES (UK) LIMITED Charges

12 July 2013
Charge code 0291 0821 0001
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…