LONDON WINE AGENCIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4AN

Company number 07014408
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 55 ST JOHN STREET, LONDON, EC1M 4AN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LONDON WINE AGENCIES LIMITED are www.londonwineagencies.co.uk, and www.london-wine-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Wine Agencies Limited is a Private Limited Company. The company registration number is 07014408. London Wine Agencies Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of London Wine Agencies Limited is 55 St John Street London Ec1m 4an. . BERLIAND, Richard David Antony is a Director of the company. ROLLS, Robert Jonathan is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BERLIAND, Richard David Antony
Appointed Date: 26 November 2009
63 years old
Director
ROLLS, Robert Jonathan
Appointed Date: 09 September 2009
73 years old

Persons With Significant Control

Mr Robert Jonathan Rolls
Notified on: 30 June 2016
73 years old
Nature of control: Right to appoint and remove directors

LONDON WINE AGENCIES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 11 more events
12 Jan 2010
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 140
12 Jan 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2009
Appointment of Richard David Antony Berliand as a director
09 Sep 2009
Incorporation

LONDON WINE AGENCIES LIMITED Charges

19 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LONDON WINDOWS AND DOORS LIMITED LONDON WINDOWS LIMITED LONDON WINE CENTRE LTD LONDON WINE EIS LIMITED LONDON WINE EVENTS LIMITED LONDON WINE EXCHANGE LIMITED LONDON WINE INVESTORS 2 LP