Company number 09402106
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 2 & 3 THREADNEEDLE WALK, 60 THREADNEEDLE STREET, LONDON, EC2R 8HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of MW WINE STORE ONLINE LIMITED are www.mwwinestoreonline.co.uk, and www.mw-wine-store-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mw Wine Store Online Limited is a Private Limited Company.
The company registration number is 09402106. Mw Wine Store Online Limited has been working since 22 January 2015.
The present status of the company is Active. The registered address of Mw Wine Store Online Limited is 2 3 Threadneedle Walk 60 Threadneedle Street London Ec2r 8hp. . WILLIAMS, Martin James is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mw Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MW WINE STORE ONLINE LIMITED Events
09 Feb 2017
Confirmation statement made on 22 January 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
13 Jan 2016
Resolutions
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RES13 ‐
Company name changed 16/12/2015
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RES13 ‐
Company name changed 16/12/2015
17 Dec 2015
Company name changed mw restaurants (victoria) LIMITED\certificate issued on 17/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-16
14 Apr 2015
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP on 14 April 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22