TERRAVIN WINES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 07509055
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 1 . The most likely internet sites of TERRAVIN WINES LIMITED are www.terravinwines.co.uk, and www.terravin-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Terravin Wines Limited is a Private Limited Company. The company registration number is 07509055. Terravin Wines Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Terravin Wines Limited is York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. WYATT, Gary Charles is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 28 January 2011
Director
WYATT, Gary Charles
Appointed Date: 28 January 2011
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 January 2011
Appointed Date: 28 January 2011
94 years old

Persons With Significant Control

Terravin Wines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRAVIN WINES LIMITED Events

28 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
03 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 7 more events
21 Mar 2012
Annual return made up to 28 January 2012 with full list of shareholders
08 Feb 2011
Appointment of Mr Gary Charles Wyatt as a director
08 Feb 2011
Appointment of Fulham Management Limited as a secretary
01 Feb 2011
Termination of appointment of Barbara Kahan as a director
28 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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