HYDE PARK WINES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2YQ
Company number 06461012
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address 3 PARK STEPS, SAINT GEORGES FIELDS, LONDON, W2 2YQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP .01 . The most likely internet sites of HYDE PARK WINES LIMITED are www.hydeparkwines.co.uk, and www.hyde-park-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Park Wines Limited is a Private Limited Company. The company registration number is 06461012. Hyde Park Wines Limited has been working since 31 December 2007. The present status of the company is Active. The registered address of Hyde Park Wines Limited is 3 Park Steps Saint Georges Fields London W2 2yq. . MARTINEZ ZURITA, Maria Esperanza is a Secretary of the company. EDWARDES, Warren Henry William is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MARTINEZ ZURITA, Maria Esperanza
Appointed Date: 31 December 2007
Director
EDWARDES, Warren Henry William
Appointed Date: 31 December 2007
72 years old

Persons With Significant Control

Mr Warren Henry William Edwardes
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HYDE PARK WINES LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP .01
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP .01
...
... and 9 more events
01 Mar 2010
Annual return made up to 31 December 2009 with full list of shareholders
01 Mar 2010
Director's details changed for Warren Henry William Edwardes on 28 February 2010
06 Nov 2009
Total exemption small company accounts made up to 31 December 2008
03 Feb 2009
Return made up to 31/12/08; full list of members
31 Dec 2007
Incorporation

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