MOET HENNESSY U.K. LIMITED
LONDON MOET & CHANDON (LONDON) LIMITED

Hellopages » Greater London » Westminster » SW1W 0DH

Company number 00371236
Status Active
Incorporation Date 12 December 1941
Company Type Private Limited Company
Address 18 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Hugues Michel Pietrini as a director on 2 February 2017; Statement of company's objects; Full accounts made up to 31 December 2015. The most likely internet sites of MOET HENNESSY U.K. LIMITED are www.moethennessyuk.co.uk, and www.moet-hennessy-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 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.Moet Hennessy U K Limited is a Private Limited Company. The company registration number is 00371236. Moet Hennessy U K Limited has been working since 12 December 1941. The present status of the company is Active. The registered address of Moet Hennessy U K Limited is 18 Grosvenor Gardens London Sw1w 0dh. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. COCKERAM, James Alexander Neil is a Director of the company. MACKWOOD, Gillian Irene is a Director of the company. MALICET, Maryse Elisabeth is a Director of the company. PENOT, Guillaume Marie Maurice is a Director of the company. THORNTON, Jolyon Kenneth is a Director of the company. Secretary BELL, David has been resigned. Secretary HALLIDEN, Michael Mccarthy has been resigned. Secretary PENNSEC LIMITED has been resigned. Director BELL, David has been resigned. Director BOYES, Graham William has been resigned. Director CAMPBELL, Colin Archibald Alexander Forbes has been resigned. Director DE VOGUE, Ghislain, Comte has been resigned. Director DE VRIESE, Jean-Jacques has been resigned. Director DE WARREN, Richard Marie Claude has been resigned. Director DOMENJOZ, Pierre Jacques has been resigned. Director DUNBAR, Malcolm David has been resigned. Director DUNBAR, Malcolm David has been resigned. Director HALLIDEN, Michael Mccarthy has been resigned. Director HENNESSY, Gilles Marie Kilian has been resigned. Director JARRATT, Nancy Marian has been resigned. Director LABORDE, Jean Marie has been resigned. Director LENDRUM, Rupert Charles Douglas has been resigned. Director LETZELTER, Pierre Gerard has been resigned. Director MARCHWOOD, David George Staveley, Viscount has been resigned. Director MEARING, Dominic Justin has been resigned. Director MEYERS, David Arthur has been resigned. Director MORRIS, Loraine Elizabeth Irene has been resigned. Director PIETRINI, Hugues Michel has been resigned. Director STEWART, Jackie, Sir has been resigned. Director THOMSON, Barry Grosvenor Ker has been resigned. Director TREVOR, Jennifer Anne has been resigned. Director VILLEPELET, Vincent Francois has been resigned. Director WESTERBY, Stuart Marcus has been resigned. Director WOODROFFE, Simon Richard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 30 December 2008
Director
COCKERAM, James Alexander Neil
Appointed Date: 09 June 1997
70 years old
Director
MACKWOOD, Gillian Irene
Appointed Date: 25 March 1999
70 years old
Director
MALICET, Maryse Elisabeth
Appointed Date: 15 January 2014
59 years old
Director
PENOT, Guillaume Marie Maurice
Appointed Date: 17 May 2013
62 years old
Director
THORNTON, Jolyon Kenneth
Appointed Date: 25 June 2010
55 years old

Resigned Directors

Secretary
BELL, David
Resigned: 31 January 2008
Appointed Date: 11 November 1999
Secretary
HALLIDEN, Michael Mccarthy
Resigned: 13 October 1999
Secretary
PENNSEC LIMITED
Resigned: 29 December 2008
Appointed Date: 31 January 2008
Director
BELL, David
Resigned: 31 January 2008
Appointed Date: 19 June 1992
70 years old
Director
BOYES, Graham William
Resigned: 25 June 2010
Appointed Date: 02 April 2007
68 years old
Director
CAMPBELL, Colin Archibald Alexander Forbes
Resigned: 22 February 1995
Appointed Date: 19 June 1992
83 years old
Director
DE VOGUE, Ghislain, Comte
Resigned: 11 November 1999
92 years old
Director
DE VRIESE, Jean-Jacques
Resigned: 03 November 1994
96 years old
Director
DE WARREN, Richard Marie Claude
Resigned: 11 November 1999
Appointed Date: 09 June 1997
67 years old
Director
DOMENJOZ, Pierre Jacques
Resigned: 01 April 2012
Appointed Date: 01 April 2008
65 years old
Director
DUNBAR, Malcolm David
Resigned: 31 December 2003
Appointed Date: 25 September 2000
70 years old
Director
DUNBAR, Malcolm David
Resigned: 29 July 1997
70 years old
Director
HALLIDEN, Michael Mccarthy
Resigned: 13 October 1999
82 years old
Director
HENNESSY, Gilles Marie Kilian
Resigned: 28 February 2014
Appointed Date: 11 November 1999
76 years old
Director
JARRATT, Nancy Marian
Resigned: 31 December 2002
85 years old
Director
LABORDE, Jean Marie
Resigned: 14 March 2003
Appointed Date: 11 November 1999
77 years old
Director
LENDRUM, Rupert Charles Douglas
Resigned: 25 January 2003
Appointed Date: 31 March 1995
69 years old
Director
LETZELTER, Pierre Gerard
Resigned: 11 November 1999
Appointed Date: 31 March 1995
87 years old
Director
MARCHWOOD, David George Staveley, Viscount
Resigned: 24 February 2004
89 years old
Director
MEARING, Dominic Justin
Resigned: 19 May 2003
Appointed Date: 03 September 1998
64 years old
Director
MEYERS, David Arthur
Resigned: 05 June 2007
Appointed Date: 01 January 2004
67 years old
Director
MORRIS, Loraine Elizabeth Irene
Resigned: 30 July 2004
Appointed Date: 12 November 1998
64 years old
Director
PIETRINI, Hugues Michel
Resigned: 02 February 2017
Appointed Date: 28 February 2014
56 years old
Director
STEWART, Jackie, Sir
Resigned: 23 October 2014
Appointed Date: 01 July 1991
86 years old
Director
THOMSON, Barry Grosvenor Ker
Resigned: 31 August 2002
Appointed Date: 31 March 1995
73 years old
Director
TREVOR, Jennifer Anne
Resigned: 30 June 1998
Appointed Date: 31 March 1995
72 years old
Director
VILLEPELET, Vincent Francois
Resigned: 15 January 2014
Appointed Date: 22 June 2012
67 years old
Director
WESTERBY, Stuart Marcus
Resigned: 24 March 1994
91 years old
Director
WOODROFFE, Simon Richard
Resigned: 13 June 2001
85 years old

MOET HENNESSY U.K. LIMITED Events

14 Feb 2017
Termination of appointment of Hugues Michel Pietrini as a director on 2 February 2017
06 Jul 2016
Statement of company's objects
01 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200,000
20 Jun 2016
Register(s) moved to registered office address 18 Grosvenor Gardens London SW1W 0DH
...
... and 147 more events
19 Feb 1964
Company name changed\certificate issued on 19/02/64
26 Jan 1962
Articles of association
09 Nov 1946
Company name changed\certificate issued on 09/11/46
06 Feb 1942
Allotment of shares
12 Dec 1941
Incorporation

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