MEWINE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 10230953
Status Active
Incorporation Date 14 June 2016
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, UNITED KINGDOM, SW6 4QP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Bernardo Jose De Azeredo E Noronha De Brito E Faro as a director on 27 February 2017. The most likely internet sites of MEWINE LIMITED are www.mewine.co.uk, and www.mewine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Mewine Limited is a Private Limited Company. The company registration number is 10230953. Mewine Limited has been working since 14 June 2016. The present status of the company is Active. The registered address of Mewine Limited is Harwood House 43 Harwood Road London United Kingdom Sw6 4qp. . DE AZEREDO E NORONHA DE BRITO E FARO, Bernardo Jose is a Director of the company. GARCIA-AGULLO, Jose Maria is a Director of the company. RIBEIRO BORGES MARTINS, Rolando Jose is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DE AZEREDO E NORONHA DE BRITO E FARO, Bernardo Jose
Appointed Date: 27 February 2017
62 years old
Director
GARCIA-AGULLO, Jose Maria
Appointed Date: 14 June 2016
51 years old
Director
RIBEIRO BORGES MARTINS, Rolando Jose
Appointed Date: 27 February 2017
65 years old

Persons With Significant Control

Grape Ideas - Turismo, Comércio E Serviços, S.A.
Notified on: 27 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

MEWINE LIMITED Events

14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Appointment of Mr Bernardo Jose De Azeredo E Noronha De Brito E Faro as a director on 27 February 2017
09 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 100
09 Mar 2017
Director's details changed for Mr Jose Maria Garcia-Agullo on 8 March 2017
09 Mar 2017
Appointment of Mr Rolando Jose Ribeiro Borges Martins as a director on 27 February 2017
14 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-14
  • GBP 25

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