WORLD WINE INVESTORS UK LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9DP

Company number 08208600
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address SUITE 423, 39-41 NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WORLD WINE INVESTORS UK LIMITED are www.worldwineinvestorsuk.co.uk, and www.world-wine-investors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Wine Investors Uk Limited is a Private Limited Company. The company registration number is 08208600. World Wine Investors Uk Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of World Wine Investors Uk Limited is Suite 423 39 41 North Road London N7 9dp. . BULGHERONI, Alejandro Pedro is a Director of the company. MORELLO-LARDIES, Jose Luis is a Director of the company. PULENTA, Carlos Alberto is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
BULGHERONI, Alejandro Pedro
Appointed Date: 13 September 2012
82 years old
Director
MORELLO-LARDIES, Jose Luis
Appointed Date: 13 September 2012
77 years old
Director
PULENTA, Carlos Alberto
Appointed Date: 13 September 2012
77 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 13 September 2012
Appointed Date: 10 September 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 13 September 2012
Appointed Date: 10 September 2012
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 13 September 2012
Appointed Date: 10 September 2012

Persons With Significant Control

Bacchus Investments Fund S.L.U.
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD WINE INVESTORS UK LIMITED Events

17 Mar 2017
Group of companies' accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2016
Statement of capital following an allotment of shares on 28 December 2015
  • GBP 11,900,272
05 Jan 2016
Group of companies' accounts made up to 30 June 2015
...
... and 16 more events
13 Sep 2012
Appointment of Mr Jose Luis Morello-Lardies as a director
13 Sep 2012
Termination of appointment of Squire Sanders Directors Limited as a director
13 Sep 2012
Termination of appointment of Peter Crossley as a director
13 Sep 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
10 Sep 2012
Incorporation

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