DIGBY WINE LTD
LONDON PAXTON'S WINE LTD

Hellopages » Greater London » Westminster » W1J 8DJ
Company number 08020752
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 1 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Miss Weicheng Zhang as a director on 26 October 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DIGBY WINE LTD are www.digbywine.co.uk, and www.digby-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Digby Wine Ltd is a Private Limited Company. The company registration number is 08020752. Digby Wine Ltd has been working since 05 April 2012. The present status of the company is Active. The registered address of Digby Wine Ltd is 1 Berkeley Street Mayfair London W1j 8dj. . CAMERON, Ewen Irving is a Director of the company. CLOUGH, Trevor Todd is a Director of the company. HUMPHRIES, Jason John, Dr is a Director of the company. ZHANG, Weicheng is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
CAMERON, Ewen Irving
Appointed Date: 01 May 2014
69 years old
Director
CLOUGH, Trevor Todd
Appointed Date: 05 April 2012
50 years old
Director
HUMPHRIES, Jason John, Dr
Appointed Date: 05 April 2012
55 years old
Director
ZHANG, Weicheng
Appointed Date: 26 October 2016
36 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 April 2012
Appointed Date: 05 April 2012
94 years old

DIGBY WINE LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Appointment of Miss Weicheng Zhang as a director on 26 October 2016
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016
Registration of charge 080207520001, created on 30 September 2016
24 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
...
... and 10 more events
09 Oct 2012
Company name changed paxton's wine LTD\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
25 Apr 2012
Appointment of Dr Jason John Humphries as a director
25 Apr 2012
Appointment of Mr Trevor Todd Clough as a director
12 Apr 2012
Termination of appointment of Barbara Kahan as a director
05 Apr 2012
Incorporation

DIGBY WINE LTD Charges

30 September 2016
Charge code 0802 0752 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Moneything (Security Trustee) Limited
Description: As a continuing security for the payment and discharge of…

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