THE BROMPTON WINE COMPANY LIMITED
EDGWARE

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Company number 06139243
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
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-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of THE BROMPTON WINE COMPANY LIMITED are www.thebromptonwinecompany.co.uk, and www.the-brompton-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The Brompton Wine Company Limited is a Private Limited Company. The company registration number is 06139243. The Brompton Wine Company Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of The Brompton Wine Company Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . HOUSEHOLD, Richard Edward is a Director of the company. Secretary LOCKHART, Ann Elizabeth Mair has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LOCKHART, Andrew Kenneth has been resigned. Director LOCKHART, Thomas Matthew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
HOUSEHOLD, Richard Edward
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Secretary
LOCKHART, Ann Elizabeth Mair
Resigned: 01 December 2014
Appointed Date: 11 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Director
LOCKHART, Andrew Kenneth
Resigned: 01 December 2014
Appointed Date: 11 March 2007
53 years old
Director
LOCKHART, Thomas Matthew
Resigned: 01 December 2014
Appointed Date: 11 March 2007
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Richard Edward Household
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE BROMPTON WINE COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 27 more events
27 Mar 2007
New director appointed
27 Mar 2007
New director appointed
27 Mar 2007
New secretary appointed
27 Mar 2007
Registered office changed on 27/03/07 from: marquess court 69 southampton row london WC1B 4ET
05 Mar 2007
Incorporation

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