HATTON & EDWARDS FINE WINE MERCHANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 08699895
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, UNITED KINGDOM, W1G 8DH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to 39a Welbeck Street London W1G 8DH on 20 March 2017; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HATTON & EDWARDS FINE WINE MERCHANTS LIMITED are www.hattonedwardsfinewinemerchants.co.uk, and www.hatton-edwards-fine-wine-merchants.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and two months. Hatton Edwards Fine Wine Merchants Limited is a Private Limited Company. The company registration number is 08699895. Hatton Edwards Fine Wine Merchants Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Hatton Edwards Fine Wine Merchants Limited is 39a Welbeck Street London United Kingdom W1g 8dh. The company`s financial liabilities are £472.4k. It is £181.84k against last year. The cash in hand is £149.71k. It is £69.65k against last year. And the total assets are £746.37k, which is £302.89k against last year. BLOCK, Timothy Michael is a Director of the company. KENNEDY, Edward is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


hatton & edwards fine wine merchants Key Finiance

LIABILITIES £472.4k
+62%
CASH £149.71k
+86%
TOTAL ASSETS £746.37k
+68%
All Financial Figures

Current Directors

Director
BLOCK, Timothy Michael
Appointed Date: 20 September 2013
36 years old
Director
KENNEDY, Edward
Appointed Date: 20 September 2013
37 years old

Persons With Significant Control

Mr Timothy Block
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Kennedy
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATTON & EDWARDS FINE WINE MERCHANTS LIMITED Events

20 Mar 2017
Registered office address changed from 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to 39a Welbeck Street London W1G 8DH on 20 March 2017
25 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,400
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
05 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,400
17 Sep 2014
Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1,400
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2013
Statement of capital following an allotment of shares on 11 October 2013
  • GBP 1,000
20 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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