WINE AND TRADITION LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2DE

Company number 09002644
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address UNIT 208, 60 NELSON STREET, LONDON, ENGLAND, E1 2DE
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 208 Nelson Street London E1 2DE England to Unit 208 60 Nelson Street London E1 2DE on 2 November 2016. The most likely internet sites of WINE AND TRADITION LTD are www.wineandtradition.co.uk, and www.wine-and-tradition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wine and Tradition Ltd is a Private Limited Company. The company registration number is 09002644. Wine and Tradition Ltd has been working since 17 April 2014. The present status of the company is Active. The registered address of Wine and Tradition Ltd is Unit 208 60 Nelson Street London England E1 2de. . GROGNET, Vincent is a Director of the company. Director FUENTES, David Mejias has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
GROGNET, Vincent
Appointed Date: 11 September 2015
41 years old

Resigned Directors

Director
FUENTES, David Mejias
Resigned: 21 January 2016
Appointed Date: 17 April 2014
46 years old

Persons With Significant Control

Mr Vincent Grognet
Notified on: 10 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastien Faelens
Notified on: 10 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mrjias
Notified on: 10 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINE AND TRADITION LTD Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Registered office address changed from 208 Nelson Street London E1 2DE England to Unit 208 60 Nelson Street London E1 2DE on 2 November 2016
11 Oct 2016
Registered office address changed from 59 Glenavon Road London E15 4DE to 208 Nelson Street London E1 2DE on 11 October 2016
13 Apr 2016
Satisfaction of charge 090026440001 in full
...
... and 10 more events
23 Oct 2014
Director's details changed for Mr David Mejias Fuentes on 22 October 2014
23 Oct 2014
Director's details changed for Mr David Mejias Fuentes on 22 October 2014
22 Oct 2014
Director's details changed for Mr David Mejias Fuentas on 22 October 2014
22 Oct 2014
Registered office address changed from , 190 Billet Road, London, E17 5DX, United Kingdom to 59 Glenavon Road London E15 4DE on 22 October 2014
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 99

WINE AND TRADITION LTD Charges

22 January 2016
Charge code 0900 2644 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 February 2015
Charge code 0900 2644 0001
Delivered: 13 February 2015
Status: Satisfied on 13 April 2016
Persons entitled: Sterling Trade Finance LTD
Description: Contains fixed charge…

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