UNITED WINERIES LIMITED
LONDON BODEGAS UNIDAS LIMITED EVER 1110 LIMITED

Hellopages » City of London » City of London » EC4Y 0DT

Company number 03708204
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 3-7 TEMPLE AVENUE 74-78 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE,, LONDON, GREAT BRITAIN, EC4Y 0DT
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 one hundred events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 3-7 Temple Avenue 74-78 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT on 6 April 2016. The most likely internet sites of UNITED WINERIES LIMITED are www.unitedwineries.co.uk, and www.united-wineries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Wineries Limited is a Private Limited Company. The company registration number is 03708204. United Wineries Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of United Wineries Limited is 3 7 Temple Avenue 74 78 Temple Chambers 3 7 Temple Avenue London Great Britain Ec4y 0dt. . ROJO ÁLVAREZ, Estefania is a Secretary of the company. NOVALIJA, Irina is a Director of the company. REVIRIEGO VASALLO, Maria Elena is a Director of the company. Secretary CALLE BARRADO, Maria has been resigned. Secretary LONG, William Ernst Harwood has been resigned. Secretary ORTIZ DE SOLORANO, Rafael has been resigned. Secretary PEREZ DE HERRASTI GOYENECHE, Andres has been resigned. Secretary VALERO QUINTANA, Enrique has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BATLLE CABECERAN, Francisco Javier has been resigned. Director DEL RINCON, Richard has been resigned. Director GARCIA, Marta has been resigned. Director LONG, William Ernst Harwood has been resigned. Director MACADAM, Richard Desmond has been resigned. Director MASOLIVER, Rafael has been resigned. Director NICOLAS-CORREA, Pelayo De La Mota has been resigned. Director ORTIZ DE SOLORANO, Rafael has been resigned. Director PABLO ROMERO GIL DELGADO, Carlos has been resigned. Director PEREZ DE HERRASTI GOYENECHE, Andres has been resigned. Director REDONDO, Gonzalo has been resigned. Director SIERRA, Victor Redondo has been resigned. Director SORDO BENITO, Gonzalo has been resigned. Director SUTCLIFFE, Ian Richard has been resigned. Director VALERO QUINTANA, Enrique has been resigned. Director WESTRAY, Allan Thomas has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
ROJO ÁLVAREZ, Estefania
Appointed Date: 01 February 2016
Director
NOVALIJA, Irina
Appointed Date: 01 October 2009
50 years old
Director
REVIRIEGO VASALLO, Maria Elena
Appointed Date: 01 February 2016
53 years old

Resigned Directors

Secretary
CALLE BARRADO, Maria
Resigned: 24 June 2008
Appointed Date: 24 July 2002
Secretary
LONG, William Ernst Harwood
Resigned: 18 April 2001
Appointed Date: 12 November 1999
Secretary
ORTIZ DE SOLORANO, Rafael
Resigned: 15 April 1999
Appointed Date: 07 April 1999
Secretary
PEREZ DE HERRASTI GOYENECHE, Andres
Resigned: 30 September 2009
Appointed Date: 29 July 2008
Secretary
VALERO QUINTANA, Enrique
Resigned: 24 July 2002
Appointed Date: 15 June 2001
Secretary
EVERSECRETARY LIMITED
Resigned: 07 April 1999
Appointed Date: 04 February 1999
Director
BATLLE CABECERAN, Francisco Javier
Resigned: 18 February 2008
Appointed Date: 20 July 2006
65 years old
Director
DEL RINCON, Richard
Resigned: 19 June 2002
Appointed Date: 11 November 1999
61 years old
Director
GARCIA, Marta
Resigned: 27 May 2015
Appointed Date: 01 October 2009
52 years old
Director
LONG, William Ernst Harwood
Resigned: 18 April 2001
Appointed Date: 15 April 1999
65 years old
Director
MACADAM, Richard Desmond
Resigned: 31 January 2016
Appointed Date: 01 October 2012
68 years old
Director
MASOLIVER, Rafael
Resigned: 13 June 2003
Appointed Date: 19 June 2002
54 years old
Director
NICOLAS-CORREA, Pelayo De La Mota
Resigned: 24 September 1999
Appointed Date: 15 April 1999
62 years old
Director
ORTIZ DE SOLORANO, Rafael
Resigned: 15 April 1999
Appointed Date: 07 April 1999
68 years old
Director
PABLO ROMERO GIL DELGADO, Carlos
Resigned: 20 July 2006
Appointed Date: 14 July 2004
64 years old
Director
PEREZ DE HERRASTI GOYENECHE, Andres
Resigned: 01 October 2012
Appointed Date: 29 July 2008
54 years old
Director
REDONDO, Gonzalo
Resigned: 30 September 2009
Appointed Date: 24 July 2002
53 years old
Director
SIERRA, Victor Redondo
Resigned: 24 July 2002
Appointed Date: 07 April 1999
66 years old
Director
SORDO BENITO, Gonzalo
Resigned: 14 November 2008
Appointed Date: 29 July 2008
50 years old
Director
SUTCLIFFE, Ian Richard
Resigned: 28 March 2003
Appointed Date: 15 April 1999
65 years old
Director
VALERO QUINTANA, Enrique
Resigned: 14 July 2004
Appointed Date: 15 June 2001
61 years old
Director
WESTRAY, Allan Thomas
Resigned: 20 December 2002
Appointed Date: 15 April 1999
78 years old
Director
EVERDIRECTOR LIMITED
Resigned: 07 April 1999
Appointed Date: 04 February 1999

UNITED WINERIES LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 3-7 Temple Avenue 74-78 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT on 6 April 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 50,000
10 Feb 2016
Appointment of Mrs. Estefania Rojo Álvarez as a secretary on 1 February 2016
...
... and 90 more events
26 Jul 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
26 Jul 1999
£ nc 1000/50000 11/06/99
13 Apr 1999
Ad 07/04/99--------- £ si 1@1=1 £ ic 1/2
12 Apr 1999
Registered office changed on 12/04/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
04 Feb 1999
Incorporation

UNITED WINERIES LIMITED Charges

7 March 2006
Rent deposit deed
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Citywoode Limited and Vylake Limited
Description: The cash sum of £91,179.00 plus an amount equivalent to vat.

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