BROKERS WINE BAR LIMITED

Hellopages » City of London » City of London » EC3V 1LR

Company number 05134338
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 9 LEADENHALL MARKET, LONDON, EC3V 1LR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of BROKERS WINE BAR LIMITED are www.brokerswinebar.co.uk, and www.brokers-wine-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brokers Wine Bar Limited is a Private Limited Company. The company registration number is 05134338. Brokers Wine Bar Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Brokers Wine Bar Limited is 9 Leadenhall Market London Ec3v 1lr. . HUGHES, Kevin Barry is a Secretary of the company. CHASEY, Veronica Elizabeth is a Director of the company. HUGHES, Kevin Barry is a Director of the company. Secretary OWEN, Alan Charles has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HUGHES, Kevin Barry
Appointed Date: 01 March 2011

Director
CHASEY, Veronica Elizabeth
Appointed Date: 21 May 2004
72 years old

Director
HUGHES, Kevin Barry
Appointed Date: 27 January 2010
77 years old

Resigned Directors

Secretary
OWEN, Alan Charles
Resigned: 01 March 2011
Appointed Date: 21 May 2004

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004

Director
7SIDE NOMINEES LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004

Persons With Significant Control

Mrs Veronica Elizabeth Chasey
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BROKERS WINE BAR LIMITED Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

31 Dec 2015
Micro company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1

...
... and 30 more events
15 Jun 2004
New secretary appointed
15 Jun 2004
Registered office changed on 15/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
21 May 2004
Incorporation