MORENO WINE IMPORTERS COMPANY LIMITED
LONDON

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Company number 02286021
Status Active
Incorporation Date 11 August 1988
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Iain Davies as a secretary on 9 March 2016. The most likely internet sites of MORENO WINE IMPORTERS COMPANY LIMITED are www.morenowineimporterscompany.co.uk, and www.moreno-wine-importers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moreno Wine Importers Company Limited is a Private Limited Company. The company registration number is 02286021. Moreno Wine Importers Company Limited has been working since 11 August 1988. The present status of the company is Active. The registered address of Moreno Wine Importers Company Limited is 36 38 Westbourne Grove Newton Road London W2 5sh. The company`s financial liabilities are £164.74k. It is £29.95k against last year. The cash in hand is £3.52k. It is £1.18k against last year. And the total assets are £289.86k, which is £-84.11k against last year. DAVIES, Iain is a Secretary of the company. DAVIES, Iain Robert is a Director of the company. MORENO, Abbi Nicol is a Director of the company. MORENO, Marcel Luis is a Director of the company. MORIARTY, Michael Joseph is a Director of the company. WHITELEY, Dennis is a Director of the company. Secretary BANDEIRA, Leticia has been resigned. Secretary DALY, Alan has been resigned. Secretary MORENO, Abbi Nicol has been resigned. Secretary MORENO, Abbi Nicor has been resigned. Secretary READ, Carlos has been resigned. Director MORENO, Manuel has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


moreno wine importers company Key Finiance

LIABILITIES £164.74k
+22%
CASH £3.52k
+50%
TOTAL ASSETS £289.86k
-23%
All Financial Figures

Current Directors

Secretary
DAVIES, Iain
Appointed Date: 09 March 2016
Director
DAVIES, Iain Robert
Appointed Date: 09 March 2016
55 years old
Director
MORENO, Abbi Nicol
Appointed Date: 12 February 2012
54 years old
Director
MORENO, Marcel Luis
Appointed Date: 12 February 2013
57 years old
Director
MORIARTY, Michael Joseph
Appointed Date: 09 March 2016
60 years old
Director
WHITELEY, Dennis
Appointed Date: 09 March 2016
64 years old

Resigned Directors

Secretary
BANDEIRA, Leticia
Resigned: 18 February 1998
Appointed Date: 26 June 1996
Secretary
DALY, Alan
Resigned: 31 January 1996
Secretary
MORENO, Abbi Nicol
Resigned: 09 March 2016
Appointed Date: 06 December 2007
Secretary
MORENO, Abbi Nicor
Resigned: 18 February 1998
Appointed Date: 31 January 1996
Secretary
READ, Carlos
Resigned: 06 December 2007
Appointed Date: 18 February 1998
Director
MORENO, Manuel
Resigned: 09 March 2016
80 years old

Persons With Significant Control

In Vino Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORENO WINE IMPORTERS COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 11 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Appointment of Iain Davies as a secretary on 9 March 2016
31 Mar 2016
Appointment of Mr Michael Joseph Moriarty as a director on 9 March 2016
31 Mar 2016
Appointment of Iain Robert Davies as a director on 9 March 2016
...
... and 79 more events
13 May 1991
Return made up to 11/02/91; full list of members
22 Jun 1990
Return made up to 11/02/90; full list of members
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1988
Registered office changed on 13/09/88 from: suite 310 rivington house 82 great eastern street london EC2A 3JL
11 Aug 1988
Incorporation

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