THE CIRCLE WINE COMPANY LIMITED
LONDON COMPASS WINES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 5AA

Company number 05475463
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 47 CHESILTON ROAD, LONDON, SW6 5AA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Director's details changed for Mr John Michael Innes Harrison on 1 November 2015. The most likely internet sites of THE CIRCLE WINE COMPANY LIMITED are www.thecirclewinecompany.co.uk, and www.the-circle-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Circle Wine Company Limited is a Private Limited Company. The company registration number is 05475463. The Circle Wine Company Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of The Circle Wine Company Limited is 47 Chesilton Road London Sw6 5aa. . HARRISON, Sara Penelope Ritchie is a Secretary of the company. HARRISON, John Michael Innes is a Director of the company. HARRISON, Sara Penelope Ritchie is a Director of the company. Secretary CORBETT, Tara Jane Swanson has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CORBETT, Jaspar John has been resigned. Director CORBETT, Tara Jane Swanson has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HARRISON, Sara Penelope Ritchie
Appointed Date: 20 February 2013
Director
HARRISON, John Michael Innes
Appointed Date: 10 January 2014
65 years old
Director
HARRISON, Sara Penelope Ritchie
Appointed Date: 20 February 2013
60 years old

Resigned Directors

Secretary
CORBETT, Tara Jane Swanson
Resigned: 20 February 2013
Appointed Date: 01 July 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
CORBETT, Jaspar John
Resigned: 29 November 2013
Appointed Date: 01 July 2005
60 years old
Director
CORBETT, Tara Jane Swanson
Resigned: 20 February 2013
Appointed Date: 01 July 2005
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

THE CIRCLE WINE COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 Jun 2016
Director's details changed for Mr John Michael Innes Harrison on 1 November 2015
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
...
... and 37 more events
16 Feb 2006
New secretary appointed;new director appointed
16 Feb 2006
New director appointed
09 Jun 2005
Secretary resigned
09 Jun 2005
Director resigned
08 Jun 2005
Incorporation

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