MCPHERSON WINES (EUROPE) LIMITED
LONDON MCPHERSON WINES (UK) LIMITED COROFORD LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 03253926
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MCPHERSON WINES (EUROPE) LIMITED are www.mcphersonwineseurope.co.uk, and www.mcpherson-wines-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcpherson Wines Europe Limited is a Private Limited Company. The company registration number is 03253926. Mcpherson Wines Europe Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Mcpherson Wines Europe Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . WILLIAMS, Gary John is a Secretary of the company. MCPHERSON, Andrew Fisher is a Director of the company. Secretary DE PASQUALE WOOD, Angela has been resigned. Secretary HODGSON, David Wilson has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
WILLIAMS, Gary John
Appointed Date: 26 June 2006

Director
MCPHERSON, Andrew Fisher
Appointed Date: 01 November 1996
75 years old

Resigned Directors

Secretary
DE PASQUALE WOOD, Angela
Resigned: 18 April 2001
Appointed Date: 01 November 1996

Secretary
HODGSON, David Wilson
Resigned: 26 June 2006
Appointed Date: 18 April 2001

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 01 November 1996
Appointed Date: 24 September 1996

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 01 November 1996
Appointed Date: 24 September 1996

MCPHERSON WINES (EUROPE) LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
25 Nov 2015
Accounts for a dormant company made up to 30 June 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

24 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100

...
... and 50 more events
17 Dec 1996
New director appointed
07 Nov 1996
Director resigned
07 Nov 1996
Secretary resigned
07 Nov 1996
Registered office changed on 07/11/96 from: 3 garden walk london EC2A 3EQ
24 Sep 1996
Incorporation