SWIG WINES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR
Company number 05982489
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address SWIG, 188 SUTTON COURT ROAD, LONDON, W4 3HR
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of SWIG WINES LIMITED are www.swigwines.co.uk, and www.swig-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swig Wines Limited is a Private Limited Company. The company registration number is 05982489. Swig Wines Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Swig Wines Limited is Swig 188 Sutton Court Road London W4 3hr. . QUINLAN, Damon Thomas is a Secretary of the company. DAVIS, Robin Paul Francis is a Director of the company. Secretary DAVIS, Robin Paul Francis has been resigned. Secretary QUINLAN, Damon Thomas has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
QUINLAN, Damon Thomas
Appointed Date: 22 September 2010
Director
DAVIS, Robin Paul Francis
Appointed Date: 01 November 2006
57 years old

Resigned Directors

Secretary
DAVIS, Robin Paul Francis
Resigned: 22 September 2010
Appointed Date: 01 November 2006
Secretary
QUINLAN, Damon Thomas
Resigned: 22 September 2010
Appointed Date: 01 November 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 December 2006
Appointed Date: 30 October 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 December 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Robin Paul Francis Davis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SWIG WINES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 October 2016 with updates
01 Feb 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Secretary's details changed for Damon Thomas Quinlan on 1 May 2015
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
22 May 2007
New secretary appointed
22 Mar 2007
New secretary appointed;new director appointed
21 Dec 2006
Director resigned
21 Dec 2006
Secretary resigned
30 Oct 2006
Incorporation

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