WINEATALY LTD
LONDON SENEC HOLDING LTD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 08582110
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 ; Termination of appointment of Ernestino Franz as a director on 19 September 2016. The most likely internet sites of WINEATALY LTD are www.wineataly.co.uk, and www.wineataly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wineataly Ltd is a Private Limited Company. The company registration number is 08582110. Wineataly Ltd has been working since 24 June 2013. The present status of the company is Active. The registered address of Wineataly Ltd is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. Director FRANZ, Ernestino has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 24 June 2013
Director
ACQUISTAPACE, Marco
Appointed Date: 24 June 2013
67 years old

Resigned Directors

Director
FRANZ, Ernestino
Resigned: 19 September 2016
Appointed Date: 24 June 2013
73 years old

WINEATALY LTD Events

06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
21 Sep 2016
Termination of appointment of Ernestino Franz as a director on 19 September 2016
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000
...
... and 3 more events
10 Nov 2014
Director's details changed for Mr Marco Acquistapace on 10 November 2014
24 Jun 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
23 Jun 2014
Current accounting period extended from 30 June 2014 to 30 November 2014
20 Nov 2013
Director's details changed for Mr Ernesto Franz on 20 November 2013
24 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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