Company number 08519729
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address 11 THE TERRACE, LONDON, SW13 0NP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Sarah Alice Elizabeth Matthews as a secretary on 1 February 2016. The most likely internet sites of FOOTBALLERS WINES LIMITED are www.footballerswines.co.uk, and www.footballers-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Brentford Rail Station is 2.7 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Footballers Wines Limited is a Private Limited Company.
The company registration number is 08519729. Footballers Wines Limited has been working since 08 May 2013.
The present status of the company is Active. The registered address of Footballers Wines Limited is 11 The Terrace London Sw13 0np. . MATTHEWS, Sarah Alice Elizabeth is a Secretary of the company. TOTTMAN, Ian Christopher is a Director of the company. WALTER, Peter Wingrave is a Director of the company. Secretary MATTHEWS, Sarah Alice Elizabeth has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Tottman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pete Walter
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOOTBALLERS WINES LIMITED Events
27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Feb 2016
Termination of appointment of Sarah Alice Elizabeth Matthews as a secretary on 1 February 2016
12 Feb 2016
Accounts for a dormant company made up to 31 May 2015
11 Feb 2016
Appointment of Peter Walter as a director on 10 February 2016
...
... and 5 more events
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
19 Jun 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
24 Jul 2013
Appointment of Sarah Alice Elizabeth Down as a secretary
04 Jul 2013
Statement of capital following an allotment of shares on 10 May 2013
08 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted