INDIGO WINE LIMITED

Hellopages » Greater London » Westminster » WC2E 7PB

Company number 04730094
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 34 TAVISTOCK STREET, LONDON, WC2E 7PB
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INDIGO WINE LIMITED are www.indigowine.co.uk, and www.indigo-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Wine Limited is a Private Limited Company. The company registration number is 04730094. Indigo Wine Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Indigo Wine Limited is 34 Tavistock Street London Wc2e 7pb. . HENSHAW, Ben Jon Michael is a Secretary of the company. HENSHAW, Ben Jon Michael is a Director of the company. HENSHAW, Stacey Caroline is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HENSHAW, Ben Jon Michael
Appointed Date: 10 April 2003

Director
HENSHAW, Ben Jon Michael
Appointed Date: 10 April 2003
53 years old

Director
HENSHAW, Stacey Caroline
Appointed Date: 10 April 2003
55 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

INDIGO WINE LIMITED Events

07 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4

03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4

23 May 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4

...
... and 32 more events
29 Apr 2003
Director resigned
29 Apr 2003
Registered office changed on 29/04/03 from: 280 grays inn road london WC1X 8EB
29 Apr 2003
New secretary appointed;new director appointed
29 Apr 2003
New director appointed
10 Apr 2003
Incorporation

INDIGO WINE LIMITED Charges

7 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 7 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…