Company number 07466337
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address ALAN SMITH, WERRINGTON HALL NORTH HALL LANE, WERRINGTON, PETERBOROUGH, CAMBS, PE4 6RA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 14 January 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of THE BESPOKE LONDON WINE COMPANY LIMITED are www.thebespokelondonwinecompany.co.uk, and www.the-bespoke-london-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Bespoke London Wine Company Limited is a Private Limited Company.
The company registration number is 07466337. The Bespoke London Wine Company Limited has been working since 10 December 2010.
The present status of the company is Active. The registered address of The Bespoke London Wine Company Limited is Alan Smith Werrington Hall North Hall Lane Werrington Peterborough Cambs Pe4 6ra. . SMITH, Alan Warwick Morgan is a Secretary of the company. SMITH, Gavin Robert Morgan is a Director of the company. SMITH, Shelagh Lesley is a Director of the company. Secretary REIDY, Luke Frederick has been resigned. Director REIDY, Luke Frederick has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gavin Robert Morgan Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE BESPOKE LONDON WINE COMPANY LIMITED Events
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 14 January 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
19 Jun 2015
Accounts for a dormant company made up to 14 January 2015
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 8 more events
03 Jun 2011
Registered office address changed from 67 Bayston Road Stoke Newington London Greater London N16 7NB on 3 June 2011
03 Jun 2011
Appointment of Mrs Shelagh Lesley Smith as a director
03 Jun 2011
Termination of appointment of Luke Reidy as a director
03 Jun 2011
Termination of appointment of Luke Reidy as a secretary
10 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted