ARCHANGEL WINES LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7TT

Company number 04063172
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 137 CROYDON ROAD, ANERLEY, LONDON, SE20 7TT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of ARCHANGEL WINES LIMITED are www.archangelwines.co.uk, and www.archangel-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bickley Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archangel Wines Limited is a Private Limited Company. The company registration number is 04063172. Archangel Wines Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Archangel Wines Limited is 137 Croydon Road Anerley London Se20 7tt. The company`s financial liabilities are £14.21k. It is £-0.31k against last year. The cash in hand is £101k. It is £2.8k against last year. And the total assets are £101k, which is £2.04k against last year. MARTINEZ, Carla Victoria is a Secretary of the company. MARTINEZ, Enrico Roberto is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


archangel wines Key Finiance

LIABILITIES £14.21k
-3%
CASH £101k
+2%
TOTAL ASSETS £101k
+2%
All Financial Figures

Current Directors

Secretary
MARTINEZ, Carla Victoria
Appointed Date: 01 October 2000

Director
MARTINEZ, Enrico Roberto
Appointed Date: 01 October 2000
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 September 2000
Appointed Date: 31 August 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 September 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mr Enrico Roberto Martinez
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ARCHANGEL WINES LIMITED Events

29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

31 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Nov 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1

...
... and 28 more events
22 Sep 2000
New secretary appointed
22 Sep 2000
New director appointed
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
31 Aug 2000
Incorporation