ESSENTIALLY WINE LIMITED
CROYDON ESSENTIALLY WINES LIMITED

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Company number 05273743
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Stephen Brian Forward on 20 October 2016. The most likely internet sites of ESSENTIALLY WINE LIMITED are www.essentiallywine.co.uk, and www.essentially-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Essentially Wine Limited is a Private Limited Company. The company registration number is 05273743. Essentially Wine Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Essentially Wine Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . PEREZ, Monica Ester is a Secretary of the company. FORWARD, Stephen Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
PEREZ, Monica Ester
Appointed Date: 29 October 2004

Director
FORWARD, Stephen Brian
Appointed Date: 29 October 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Stephen Brian Forward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIALLY WINE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Nov 2016
Director's details changed for Stephen Brian Forward on 20 October 2016
20 Sep 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
13 Dec 2004
New director appointed
09 Dec 2004
Accounting reference date extended from 31/10/05 to 31/03/06
16 Nov 2004
Memorandum and Articles of Association
12 Nov 2004
Company name changed essentially wines LIMITED\certificate issued on 12/11/04
29 Oct 2004
Incorporation

ESSENTIALLY WINE LIMITED Charges

10 September 2008
Mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 127 kew road richmond richmond upon thames t/no…
8 April 2005
Mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 12 chipstead station parade chipstead…