RSJ WINES LIMITED

Hellopages » Greater London » Lambeth » SE1 9NR

Company number 03156304
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address 33 COIN STREET, LONDON, SE1 9NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 February 2017 with updates; Appointment of Peter John Lloyd as a director on 22 August 2016. The most likely internet sites of RSJ WINES LIMITED are www.rsjwines.co.uk, and www.rsj-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Rsj Wines Limited is a Private Limited Company. The company registration number is 03156304. Rsj Wines Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Rsj Wines Limited is 33 Coin Street London Se1 9nr. . WILKINSON, Nigel Michael is a Secretary of the company. LLOYD, Peter John is a Director of the company. WILKINSON, Nigel Michael is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director MARSHALL, Diana Jane has been resigned. Director POOLEY, Maureen has been resigned. Director WILKINSON, Arnold Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILKINSON, Nigel Michael
Appointed Date: 06 March 1996
Director
LLOYD, Peter John
Appointed Date: 22 August 2016
51 years old
Director
WILKINSON, Nigel Michael
Appointed Date: 06 March 1996
75 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 06 March 1996
Appointed Date: 07 February 1996
Director
MARSHALL, Diana Jane
Resigned: 06 March 1996
Appointed Date: 07 February 1996
59 years old
Director
POOLEY, Maureen
Resigned: 06 March 1996
Appointed Date: 07 February 1996
79 years old
Director
WILKINSON, Arnold Edward
Resigned: 24 January 2006
Appointed Date: 06 March 1996
101 years old

Persons With Significant Control

Mr Nigel Michael Wilkinson
Notified on: 7 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Lloyd
Notified on: 7 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSJ WINES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 7 February 2017 with updates
13 Sep 2016
Appointment of Peter John Lloyd as a director on 22 August 2016
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
...
... and 55 more events
12 Mar 1996
Accounting reference date notified as 30/06
12 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Mar 1996
Company name changed legislator 1267 LIMITED\certificate issued on 04/03/96
07 Feb 1996
Incorporation

RSJ WINES LIMITED Charges

30 September 1998
Mortgage debenture
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Harrods Bank Limited
Description: All assets and property of the company present and future.

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