WINESOFURUGUAY.CO.UK. LTD
LONDON

Hellopages » Greater London » Greenwich » SE9 3NT

Company number 07105927
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 33 FELHAMPTON ROAD, LONDON, ENGLAND, SE9 3NT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from C/O Carla Bertellotti 57 Jeffreys Road First Floor London SW4 6QD to 33 Felhampton Road London SE9 3NT on 16 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WINESOFURUGUAY.CO.UK. LTD are www.winesofuruguaycouk.co.uk, and www.winesofuruguay-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Winesofuruguay Co Uk Ltd is a Private Limited Company. The company registration number is 07105927. Winesofuruguay Co Uk Ltd has been working since 16 December 2009. The present status of the company is Active. The registered address of Winesofuruguay Co Uk Ltd is 33 Felhampton Road London England Se9 3nt. . BERTELLOTTI, Carla Antonella is a Secretary of the company. BERTELLOTTI, Carla Antonella is a Director of the company. Director BURNS-BRANNAN, Fiona Mary has been resigned. Director CROFTS, Christopher Leslie has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BERTELLOTTI, Carla Antonella
Appointed Date: 16 December 2009
Director
BERTELLOTTI, Carla Antonella
Appointed Date: 16 December 2009
48 years old

Resigned Directors

Director
BURNS-BRANNAN, Fiona Mary
Resigned: 31 December 2011
Appointed Date: 16 December 2009
68 years old
Director
CROFTS, Christopher Leslie
Resigned: 31 December 2010
Appointed Date: 16 December 2009
70 years old

Persons With Significant Control

Ms Carla Antonella Bertellotti
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WINESOFURUGUAY.CO.UK. LTD Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Registered office address changed from C/O Carla Bertellotti 57 Jeffreys Road First Floor London SW4 6QD to 33 Felhampton Road London SE9 3NT on 16 December 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
01 Sep 2011
Accounts made up to 31 December 2010
12 Jan 2011
Annual return made up to 16 December 2010 with full list of shareholders
12 Jan 2011
Termination of appointment of Christopher Crofts as a director
11 Jan 2011
Termination of appointment of Christopher Crofts as a director
16 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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