GLOBAL WINES DIRECT LTD
LONDON

Hellopages » Greater London » Haringey » N15 6UF

Company number 06835754
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 17 FERNDALE ROAD, TOTTENHAM, LONDON, N15 6UF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of GLOBAL WINES DIRECT LTD are www.globalwinesdirect.co.uk, and www.global-wines-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Global Wines Direct Ltd is a Private Limited Company. The company registration number is 06835754. Global Wines Direct Ltd has been working since 03 March 2009. The present status of the company is Active. The registered address of Global Wines Direct Ltd is 17 Ferndale Road Tottenham London N15 6uf. . SINGH, Lakhtar is a Secretary of the company. SINGH, Lakhtar is a Director of the company. Secretary KAUR, Balbir has been resigned. Director FAUCHER, Philippe Raymond, Claude has been resigned. Director HASAN, Amir has been resigned. Director KAUR, Amrita has been resigned. Director NAKAMI, John has been resigned. Director SINGH, Lakhtar has been resigned. Director TAIEB, Yanis has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SINGH, Lakhtar
Appointed Date: 08 August 2012
Director
SINGH, Lakhtar
Appointed Date: 03 March 2009
59 years old

Resigned Directors

Secretary
KAUR, Balbir
Resigned: 08 August 2012
Appointed Date: 03 April 2009
Director
FAUCHER, Philippe Raymond, Claude
Resigned: 15 May 2012
Appointed Date: 05 November 2009
58 years old
Director
HASAN, Amir
Resigned: 16 July 2012
Appointed Date: 20 April 2012
54 years old
Director
KAUR, Amrita
Resigned: 05 February 2015
Appointed Date: 15 January 2014
35 years old
Director
NAKAMI, John
Resigned: 15 January 2014
Appointed Date: 15 September 2012
54 years old
Director
SINGH, Lakhtar
Resigned: 08 August 2012
Appointed Date: 08 August 2012
54 years old
Director
TAIEB, Yanis
Resigned: 17 May 2012
Appointed Date: 05 November 2009
58 years old

Persons With Significant Control

Mr Lakhtar Singh
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL WINES DIRECT LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 28 more events
16 Mar 2010
Registered office address changed from 17a Ferndale Road Tottenham London N15 6UF United Kingdom on 16 March 2010
10 Dec 2009
Appointment of Yanis Taieb as a director
10 Dec 2009
Appointment of Philippe Faucher as a director
08 Apr 2009
Secretary appointed balbir kaur
03 Mar 2009
Incorporation

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