ARCADIAN WINES LIMITED
LONDON TYROLESE (633) LIMITED

Hellopages » Greater London » Ealing » W13 0AS

Company number 06407935
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address C/O GOODALL & CO ACCESS BUSINESS CENTRE, MANOR ROAD, LONDON, W13 0AS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of ARCADIAN WINES LIMITED are www.arcadianwines.co.uk, and www.arcadian-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Arcadian Wines Limited is a Private Limited Company. The company registration number is 06407935. Arcadian Wines Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Arcadian Wines Limited is C O Goodall Co Access Business Centre Manor Road London W13 0as. . HOWARD-SNEYD, Justin is a Secretary of the company. HORTON-MASTIN, Amanda is a Director of the company. HOWARD-SNEYD, Justin Andrew is a Director of the company. SACERDOT, Philippe is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HOWARD-SNEYD, Justin
Appointed Date: 15 January 2008
Director
HORTON-MASTIN, Amanda
Appointed Date: 15 January 2008
63 years old
Director
HOWARD-SNEYD, Justin Andrew
Appointed Date: 15 January 2008
59 years old
Director
SACERDOT, Philippe
Appointed Date: 15 January 2008
67 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 15 January 2008
Appointed Date: 24 October 2007
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 15 January 2008
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Justin Andrew Howard-Sneyd
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Amanda Horton-Mastyn
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Philippe Sacerdot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCADIAN WINES LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
12 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 24 more events
04 Feb 2008
New director appointed
04 Feb 2008
New director appointed
04 Feb 2008
Registered office changed on 04/02/08 from: 66 lincolns inn fields london WC2A 3LH
18 Jan 2008
Company name changed tyrolese (633) LIMITED\certificate issued on 18/01/08
24 Oct 2007
Incorporation

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