DROPWINES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JL
Company number 08079159
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address FIRST FLOOR, 44 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of DROPWINES LIMITED are www.dropwines.co.uk, and www.dropwines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Dropwines Limited is a Private Limited Company. The company registration number is 08079159. Dropwines Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Dropwines Limited is First Floor 44 Great Marlborough Street London England W1f 7jl. . BALE, Louise Bernadette is a Secretary of the company. MURPHY, Robert John is a Director of the company. Secretary PRICE, Anthony John has been resigned. Secretary WARWICK, Jane Marie has been resigned. Director HUTCHINSON, Neil David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BALE, Louise Bernadette
Appointed Date: 28 May 2015

Director
MURPHY, Robert John
Appointed Date: 22 May 2012
64 years old

Resigned Directors

Secretary
PRICE, Anthony John
Resigned: 28 May 2015
Appointed Date: 01 July 2014

Secretary
WARWICK, Jane Marie
Resigned: 30 June 2014
Appointed Date: 22 May 2012

Director
HUTCHINSON, Neil David
Resigned: 01 July 2014
Appointed Date: 22 May 2012
47 years old

DROPWINES LIMITED Events

17 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
15 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

...
... and 17 more events
07 Oct 2013
Full accounts made up to 31 December 2012
17 Jun 2013
Annual return made up to 22 May 2013 with full list of shareholders
26 Feb 2013
Particulars of a mortgage or charge / charge no: 1
20 Aug 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DROPWINES LIMITED Charges

14 February 2013
Deed of accession and charge
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…