WINE MARQUE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5BX

Company number 02429977
Status Active
Incorporation Date 6 October 1989
Company Type Private Limited Company
Address 2 BROOKS COURT, KIRTLING STREET, LONDON, SW8 5BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINE MARQUE LIMITED are www.winemarque.co.uk, and www.wine-marque.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Wine Marque Limited is a Private Limited Company. The company registration number is 02429977. Wine Marque Limited has been working since 06 October 1989. The present status of the company is Active. The registered address of Wine Marque Limited is 2 Brooks Court Kirtling Street London Sw8 5bx. . ASHWORTH, Sarah Jane is a Secretary of the company. ASHWORTH, Alexander Rupert Thomas is a Director of the company. Secretary HARVEY, Jane Meiner has been resigned. Secretary HARVEY, Peter Harlech has been resigned. Director CURRIE, Neil Anthony has been resigned. Director HARVEY, Peter Harlech has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ASHWORTH, Sarah Jane
Appointed Date: 03 January 2002
Director
ASHWORTH, Alexander Rupert Thomas
Appointed Date: 03 January 2001
67 years old

Resigned Directors

Secretary
HARVEY, Jane Meiner
Resigned: 03 January 2002
Appointed Date: 27 October 1994
Secretary
HARVEY, Peter Harlech
Resigned: 27 October 1994
Director
CURRIE, Neil Anthony
Resigned: 18 September 1994
65 years old
Director
HARVEY, Peter Harlech
Resigned: 03 January 2002
65 years old

Persons With Significant Control

Mr Alexander Rupert Thomas Ashworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WINE MARQUE LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
24 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1989
Company name changed rapid 9074 LIMITED\certificate issued on 15/11/89
08 Nov 1989
Registered office changed on 08/11/89 from: classic house 174-180 old street london EC1V 9BP
06 Oct 1989
Incorporation

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