Company number 09499650
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Unit 2 23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 1
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINE & WINES LTD are www.winewines.co.uk, and www.wine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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.Wine Wines Ltd is a Private Limited Company.
The company registration number is 09499650. Wine Wines Ltd has been working since 19 March 2015.
The present status of the company is Active. The registered address of Wine Wines Ltd is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . DGC NOMINEE SECRETARIES LTD is a Secretary of the company. LAURENT, Norbert Marcel Georges is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 09 June 2015
Resigned Directors
WINE & WINES LTD Events
19 Sep 2016
Registered office address changed from Unit 2 23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
13 Aug 2015
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Unit 2 23 Morley House 314-322 Regent Street London W1B 3BD on 13 August 2015
13 Aug 2015
Appointment of Dgc Nominee Secretaries Ltd as a secretary on 9 June 2015
05 Jun 2015
Appointment of Mr Norbert Marcel Georges Laurent as a director on 19 March 2015
19 Mar 2015
Termination of appointment of Peter Valaitis as a director on 19 March 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19