IDEAL WINE COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9AS

Company number 07616719
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 282 EARLS COURT ROAD, EARLS COURT BUSINESS CENTRE, LONDON, ENGLAND, SW5 9AS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 4 Sloane Street 4th Floor Knightsbridge London SW1X 9LA to 282 Earls Court Road Earls Court Business Centre London SW5 9AS on 19 September 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of IDEAL WINE COMPANY LIMITED are www.idealwinecompany.co.uk, and www.ideal-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ideal Wine Company Limited is a Private Limited Company. The company registration number is 07616719. Ideal Wine Company Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Ideal Wine Company Limited is 282 Earls Court Road Earls Court Business Centre London England Sw5 9as. . THOMAS, Joseph is a Secretary of the company. CRAWLEY, Daniel Peter is a Director of the company. THOMAS, Joseph Edward is a Director of the company. Director CRAWLEY, Daniel Peter has been resigned. Director CRAWLEY, Daniel Peter has been resigned. Director JONES, Edward Martin has been resigned. Director THOMAS, Joseph Edward has been resigned. Director YORK, George has been resigned. The company operates in "Other food services".


Current Directors

Secretary
THOMAS, Joseph
Appointed Date: 01 November 2014
Director
CRAWLEY, Daniel Peter
Appointed Date: 23 July 2014
43 years old
Director
THOMAS, Joseph Edward
Appointed Date: 01 November 2014
32 years old

Resigned Directors

Director
CRAWLEY, Daniel Peter
Resigned: 03 June 2014
Appointed Date: 29 May 2014
43 years old
Director
CRAWLEY, Daniel Peter
Resigned: 29 May 2014
Appointed Date: 24 July 2013
43 years old
Director
JONES, Edward Martin
Resigned: 29 May 2014
Appointed Date: 28 May 2014
68 years old
Director
THOMAS, Joseph Edward
Resigned: 01 November 2014
Appointed Date: 29 May 2014
32 years old
Director
YORK, George
Resigned: 19 November 2013
Appointed Date: 27 April 2011
33 years old

IDEAL WINE COMPANY LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Registered office address changed from 4 Sloane Street 4th Floor Knightsbridge London SW1X 9LA to 282 Earls Court Road Earls Court Business Centre London SW5 9AS on 19 September 2016
20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
23 Mar 2016
Appointment of Mr Joseph Thomas as a secretary on 1 November 2014
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 16 more events
28 Jan 2013
Total exemption small company accounts made up to 30 April 2012
26 Oct 2012
Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 26 October 2012
06 Jun 2012
Annual return made up to 27 April 2012 with full list of shareholders
10 Jan 2012
Registered office address changed from 302 Chapelier House Eastfields Avenue London SW18 1LR United Kingdom on 10 January 2012
27 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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