LONDON WINE EIS LIMITED
LONDON

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Company number 08615624
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address SUITE 4B, 43 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5FJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 1.040016 ; Director's details changed for Mr Simon Antony Frederick Walker on 1 September 2016. The most likely internet sites of LONDON WINE EIS LIMITED are www.londonwineeis.co.uk, and www.london-wine-eis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. London Wine Eis Limited is a Private Limited Company. The company registration number is 08615624. London Wine Eis Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of London Wine Eis Limited is Suite 4b 43 Berkeley Square Mayfair London W1j 5fj. The company`s financial liabilities are £24.54k. It is £10.28k against last year. And the total assets are £6.01k, which is £-15.45k against last year. GULLIVER, Andrew is a Secretary of the company. GULLIVER, Andrew Grant is a Director of the company. WALKER, Simon Antony Frederick is a Director of the company. Director GULLIVER, Claudia Mcnaughton has been resigned. Director WALKER, Simon Antony Frederick has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


london wine eis Key Finiance

LIABILITIES £24.54k
+72%
CASH n/a
TOTAL ASSETS £6.01k
-72%
All Financial Figures

Current Directors

Secretary
GULLIVER, Andrew
Appointed Date: 18 July 2013
Director
GULLIVER, Andrew Grant
Appointed Date: 18 July 2013
63 years old
Director
WALKER, Simon Antony Frederick
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Director
GULLIVER, Claudia Mcnaughton
Resigned: 01 January 2015
Appointed Date: 01 September 2014
57 years old
Director
WALKER, Simon Antony Frederick
Resigned: 01 December 2013
Appointed Date: 18 July 2013
61 years old

Persons With Significant Control

Mr Andrew Grant Gulliver
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

LONDON WINE EIS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1.040016
14 Sep 2016
Director's details changed for Mr Simon Antony Frederick Walker on 1 September 2016
14 Sep 2016
Director's details changed for Mr Andrew Grant Gulliver on 1 September 2016
09 Sep 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 14 more events
09 Oct 2014
Appointment of Mrs Claudia Mcnaughton Gulliver as a director on 1 September 2014
19 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
24 Jan 2014
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Jan 2014
Termination of appointment of Simon Walker as a director
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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