AGAVE TEQUILA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 08437898
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of AGAVE TEQUILA LIMITED are www.agavetequila.co.uk, and www.agave-tequila.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Agave Tequila Limited is a Private Limited Company. The company registration number is 08437898. Agave Tequila Limited has been working since 11 March 2013. The present status of the company is Active. The registered address of Agave Tequila Limited is 41 Great Portland Street London W1w 7la. . FERGUSON, Paul is a Director of the company. MCDERMOTT, James is a Director of the company. NEVILLE-O'BRIEN, James Vincent is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
FERGUSON, Paul
Appointed Date: 11 March 2013
44 years old
Director
MCDERMOTT, James
Appointed Date: 11 March 2013
48 years old
Director
NEVILLE-O'BRIEN, James Vincent
Appointed Date: 11 March 2013
83 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 March 2013
Appointed Date: 11 March 2013
82 years old

Persons With Significant Control

Proof Drinks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGAVE TEQUILA LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
22 Feb 2016
Change of share class name or designation
22 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 7 more events
21 May 2013
Change of share class name or designation
10 May 2013
Appointment of Mr Paul Ferguson as a director
10 May 2013
Appointment of Mr James Mcdermott as a director
11 Mar 2013
Termination of appointment of Graham Cowan as a director
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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