VINAFRICA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 02582663
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of VINAFRICA LIMITED are www.vinafrica.co.uk, and www.vinafrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinafrica Limited is a Private Limited Company. The company registration number is 02582663. Vinafrica Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Vinafrica Limited is Savoy House Savoy Circus London W3 7da. . HALLIDAY, Simon George is a Secretary of the company. MONTEIRO, Mario Forge Gomes is a Secretary of the company. HALLIDAY, Simon George is a Director of the company. Secretary BROWN, Richard Rutledge Kane has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HALLIDAY, Simon George
Appointed Date: 17 March 1995
Secretary
MONTEIRO, Mario Forge Gomes
Director
HALLIDAY, Simon George

68 years old

Resigned Directors

Secretary
BROWN, Richard Rutledge Kane
Resigned: 17 March 1995

Persons With Significant Control

Mr Simon George Halliday
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINAFRICA LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
27 May 2015
Total exemption small company accounts made up to 28 February 2015
08 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 59 more events
08 May 1991
Secretary resigned;new director appointed
08 May 1991
Registered office changed on 08/05/91 from: 373 cambridge heath road london E2 9RA
08 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991
Company name changed dunecharm LIMITED\certificate issued on 28/03/91
14 Feb 1991
Incorporation

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