THE DRINK FACTORY LIMITED
LONDON NEW WAVE BAR CONSULTANCY LIMITED

Hellopages » Greater London » Hackney » E8 4QN

Company number 06132501
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address UNIT 26 REGENTS STUDIOS, 8 ANDREWS ROAD, LONDON, UNITED KINGDOM, E8 4QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Secretary's details changed for Simon Peter Conigliaro on 12 January 2017; Director's details changed for Mr Antonio Michele Conigliaro on 12 January 2017. The most likely internet sites of THE DRINK FACTORY LIMITED are www.thedrinkfactory.co.uk, and www.the-drink-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Drink Factory Limited is a Private Limited Company. The company registration number is 06132501. The Drink Factory Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of The Drink Factory Limited is Unit 26 Regents Studios 8 Andrews Road London United Kingdom E8 4qn. . CONIGLIARO, Simon Peter is a Secretary of the company. CONIGLIARO, Antonio Michele is a Director of the company. CONIGLIARO, Simon Peter is a Director of the company. Secretary BYATT, Jayne Eva has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BYATT, Jayne Eva has been resigned. Director MARCHANT, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONIGLIARO, Simon Peter
Appointed Date: 01 June 2008
Director
CONIGLIARO, Antonio Michele
Appointed Date: 01 March 2007
54 years old
Director
CONIGLIARO, Simon Peter
Appointed Date: 10 February 2012
52 years old

Resigned Directors

Secretary
BYATT, Jayne Eva
Resigned: 20 May 2008
Appointed Date: 01 March 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
BYATT, Jayne Eva
Resigned: 20 May 2008
Appointed Date: 01 March 2007
52 years old
Director
MARCHANT, Stephen John
Resigned: 24 September 2009
Appointed Date: 14 April 2009
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Antonio Michele Conigliaro
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Peter Conigliaro
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DRINK FACTORY LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Feb 2017
Secretary's details changed for Simon Peter Conigliaro on 12 January 2017
03 Feb 2017
Director's details changed for Mr Antonio Michele Conigliaro on 12 January 2017
12 Jan 2017
Registered office address changed from C/O the Drink Factory 69 Colebrooke Row London London N1 8AA to Unit 26 Regents Studios 8 Andrews Road London E8 4QN on 12 January 2017
04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
...
... and 34 more events
08 May 2007
New director appointed
08 May 2007
New secretary appointed;new director appointed
08 May 2007
Secretary resigned
08 May 2007
Director resigned
01 Mar 2007
Incorporation

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