EMINENT WINES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ
Company number 05999322
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 1 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of EMINENT WINES LIMITED are www.eminentwines.co.uk, and www.eminent-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Eminent Wines Limited is a Private Limited Company. The company registration number is 05999322. Eminent Wines Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Eminent Wines Limited is 1 Berkeley Street Mayfair London W1j 8dj. . JACOBER, Jerome Jean is a Director of the company. Secretary ROSA, Barbara has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
JACOBER, Jerome Jean
Appointed Date: 15 November 2006
44 years old

Resigned Directors

Secretary
ROSA, Barbara
Resigned: 30 November 2012
Appointed Date: 15 November 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Jerome Jean Jacober
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EMINENT WINES LIMITED Events

22 Dec 2016
Confirmation statement made on 15 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 November 2015
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
...
... and 31 more events
10 Apr 2007
New secretary appointed
15 Nov 2006
Registered office changed on 15/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
15 Nov 2006
Incorporation

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