WINEFLOW LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 05396414
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WINEFLOW LIMITED are www.wineflow.co.uk, and www.wineflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wineflow Limited is a Private Limited Company. The company registration number is 05396414. Wineflow Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Wineflow Limited is 28 Ely Place 3rd Floor London Ec1n 6td. . MEADOWS, Thomas Rory St John is a Secretary of the company. JARRETT, Ruth is a Director of the company. JARRETT, Stephen Paul is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WOOD, Hayden Calvin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MEADOWS, Thomas Rory St John
Appointed Date: 17 March 2005

Director
JARRETT, Ruth
Appointed Date: 17 March 2005
54 years old

Director
JARRETT, Stephen Paul
Appointed Date: 17 March 2005
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 March 2005
Appointed Date: 17 March 2005
63 years old

Director
WOOD, Hayden Calvin
Resigned: 20 March 2005
Appointed Date: 17 March 2005
51 years old

Persons With Significant Control

Ms Ruth Jarrett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Paul Jarrett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINEFLOW LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
30 Mar 2005
Director resigned
30 Mar 2005
Secretary resigned
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed
17 Mar 2005
Incorporation