WINE INTELLIGENCE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3LJ

Company number 04375306
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 109 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, GREATER LONDON, SE1 3LJ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 109 Maltings Place 169 Tower Bridge Road London Greater London SE1 3LJ on 13 April 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WINE INTELLIGENCE LIMITED are www.wineintelligence.co.uk, and www.wine-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Wine Intelligence Limited is a Private Limited Company. The company registration number is 04375306. Wine Intelligence Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Wine Intelligence Limited is 109 Maltings Place 169 Tower Bridge Road London Greater London Se1 3lj. . HOWARD, Brian Peter is a Secretary of the company. HALSTEAD, Lulie Jane is a Director of the company. HALSTEAD, Richard Patrick is a Director of the company. HOWARD, Brian Peter is a Director of the company. Secretary CHESBURY LIMITED has been resigned. Director ALAN JAMES AND ASSOCIATES LIMITED has been resigned. Director HOWARD, Jean Avril has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
HOWARD, Brian Peter
Appointed Date: 23 April 2003
Director
HALSTEAD, Lulie Jane
Appointed Date: 23 April 2003
56 years old
Director
HALSTEAD, Richard Patrick
Appointed Date: 23 April 2003
56 years old
Director
HOWARD, Brian Peter
Appointed Date: 23 April 2003
84 years old

Resigned Directors

Secretary
CHESBURY LIMITED
Resigned: 23 April 2003
Appointed Date: 15 February 2002
Director
ALAN JAMES AND ASSOCIATES LIMITED
Resigned: 23 April 2003
Appointed Date: 15 February 2002
Director
HOWARD, Jean Avril
Resigned: 19 April 2014
Appointed Date: 01 May 2006
83 years old

Persons With Significant Control

Mr Richard Patrick Halstead
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

WINE INTELLIGENCE LIMITED Events

13 Apr 2017
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 109 Maltings Place 169 Tower Bridge Road London Greater London SE1 3LJ on 13 April 2017
23 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,011
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
07 Jun 2003
New secretary appointed;new director appointed
22 May 2003
Secretary resigned
22 May 2003
Director resigned
01 Apr 2003
Return made up to 15/02/03; full list of members
15 Feb 2002
Incorporation

WINE INTELLIGENCE LIMITED Charges

6 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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