NOBLE GREEN WINES LIMITED
LONDON

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Company number 05619466
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 February 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of NOBLE GREEN WINES LIMITED are www.noblegreenwines.co.uk, and www.noble-green-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Green Wines Limited is a Private Limited Company. The company registration number is 05619466. Noble Green Wines Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Noble Green Wines Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . BUCKLEY, Jane Elizabeth is a Secretary of the company. BUCKLEY, Jane Elizabeth is a Director of the company. BUCKLEY, Peter Ralph is a Director of the company. GOULD, Michael John is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BUCKLEY, Jane Elizabeth
Appointed Date: 11 November 2005
Director
BUCKLEY, Jane Elizabeth
Appointed Date: 11 November 2005
67 years old
Director
BUCKLEY, Peter Ralph
Appointed Date: 11 November 2005
66 years old
Director
GOULD, Michael John
Appointed Date: 11 November 2005
64 years old

Persons With Significant Control

Mrs Jane Elizabeth Buckley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ralph Buckley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE GREEN WINES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Feb 2017
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 February 2017
14 Dec 2016
Confirmation statement made on 11 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
...
... and 21 more events
14 Sep 2007
Total exemption full accounts made up to 31 March 2007
15 Dec 2006
Accounting reference date extended from 30/11/06 to 31/03/07
07 Dec 2006
Return made up to 11/11/06; full list of members
21 Feb 2006
Ad 27/01/06--------- £ si 999@1=999 £ ic 1/1000
11 Nov 2005
Incorporation

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