RICHMOND WINE AGENCIES LIMITED
HANWORTH

Hellopages » Greater London » Hounslow » TW13 6JE

Company number 04369988
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address RICHMOND HOUSE UNIT 1 THE LINKS, POPHAM CLOSE, HANWORTH, MIDDLESEX, TW13 6JE
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 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of RICHMOND WINE AGENCIES LIMITED are www.richmondwineagencies.co.uk, and www.richmond-wine-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Wine Agencies Limited is a Private Limited Company. The company registration number is 04369988. Richmond Wine Agencies Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Richmond Wine Agencies Limited is Richmond House Unit 1 The Links Popham Close Hanworth Middlesex Tw13 6je. . ELLIS, William Derek is a Secretary of the company. ELLIS, Henry James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ELLIS, William Derek
Appointed Date: 08 February 2002

Director
ELLIS, Henry James
Appointed Date: 08 February 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Ellis Of Richmond Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND WINE AGENCIES LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
27 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2

...
... and 28 more events
14 Feb 2002
New secretary appointed
14 Feb 2002
New director appointed
11 Feb 2002
Director resigned
11 Feb 2002
Secretary resigned
08 Feb 2002
Incorporation