WIMBLEDON WINE CELLAR LIMITED
HARROW EVERLEASE LIMITED

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02649374
Status Active - Proposal to Strike off
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of WIMBLEDON WINE CELLAR LIMITED are www.wimbledonwinecellar.co.uk, and www.wimbledon-wine-cellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Wimbledon Wine Cellar Limited is a Private Limited Company. The company registration number is 02649374. Wimbledon Wine Cellar Limited has been working since 27 September 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Wimbledon Wine Cellar Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . EMMI, Peter is a Secretary of the company. PAVLI, Andrew Nicholas is a Director of the company. Secretary ALCO SECRETARIES LIMITED has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PAVLI, Mario Nicholas has been resigned. Secretary PAVLI, Nicholas George has been resigned. Director ANTONIOU, George Elia has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SHILLEH, Ibrahim has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
EMMI, Peter
Appointed Date: 23 May 2005
Director
PAVLI, Andrew Nicholas
Appointed Date: 03 June 1993
61 years old

Resigned Directors

Secretary
ALCO SECRETARIES LIMITED
Resigned: 03 June 1993
Appointed Date: 30 September 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 30 September 1991
Appointed Date: 27 September 1991
Secretary
PAVLI, Mario Nicholas
Resigned: 28 May 1996
Appointed Date: 03 June 1993
Secretary
PAVLI, Nicholas George
Resigned: 23 May 2005
Appointed Date: 28 May 1996
Director
ANTONIOU, George Elia
Resigned: 15 September 1992
Appointed Date: 30 September 1991
86 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 30 September 1991
Appointed Date: 27 September 1991
Director
SHILLEH, Ibrahim
Resigned: 03 June 1993
Appointed Date: 15 September 1992
68 years old

WIMBLEDON WINE CELLAR LIMITED Events

18 Oct 2016
Confirmation statement made on 27 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
10 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 69 more events
17 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1992
Registered office changed on 11/03/92 from: classic house 174-180 old st london EC1V 9BP
11 Mar 1992
Accounting reference date notified as 30/04
27 Sep 1991
Incorporation

WIMBLEDON WINE CELLAR LIMITED Charges

23 October 2014
Charge code 0264 9374 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: Contains fixed charge…
10 August 2005
Guarantee & debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1998
Debenture
Delivered: 7 August 1998
Status: Satisfied on 12 November 2011
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…

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