MR. LAWRENCE WINE MERCHANT LIMITED
BROMLEY

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Company number 04347222
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 24 RODWAY ROAD, BROMLEY, KENT, BR1 3JL
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of MR. LAWRENCE WINE MERCHANT LIMITED are www.mrlawrencewinemerchant.co.uk, and www.mr-lawrence-wine-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Mr Lawrence Wine Merchant Limited is a Private Limited Company. The company registration number is 04347222. Mr Lawrence Wine Merchant Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Mr Lawrence Wine Merchant Limited is 24 Rodway Road Bromley Kent Br1 3jl. . LAWRENCE, Linda May is a Secretary of the company. LAWRENCE, Graham Sidney is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
LAWRENCE, Linda May
Appointed Date: 05 January 2002
Director
LAWRENCE, Graham Sidney
Appointed Date: 05 January 2002
75 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Dulwich Management And Letting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MR. LAWRENCE WINE MERCHANT LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
31 Jan 2002
Registered office changed on 31/01/02 from: c/o gibsons pissarro house 77A westow hill upper norwood london SE19 1TZ
10 Jan 2002
Registered office changed on 10/01/02 from: regent house 316 beulah hill london SE19 3HF
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
04 Jan 2002
Incorporation

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