Company number 07380179
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 67 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 18 Regents Park Terrace London NW1 7ED to 67 Pall Mall London SW1Y 5ES on 28 December 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PMWINE TRADE LIMITED are www.pmwinetrade.co.uk, and www.pmwine-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmwine Trade Limited is a Private Limited Company.
The company registration number is 07380179. Pmwine Trade Limited has been working since 17 September 2010.
The present status of the company is Active. The registered address of Pmwine Trade Limited is 67 Pall Mall London England Sw1y 5es. . ASHTON, Miles Eric is a Secretary of the company. ASHTON, Grant William Sandiford is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 September 2010
Appointed Date: 17 September 2010
94 years old
Persons With Significant Control
PMWINE TRADE LIMITED Events
28 Dec 2016
Registered office address changed from 18 Regents Park Terrace London NW1 7ED to 67 Pall Mall London SW1Y 5ES on 28 December 2016
24 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
28 Sep 2011
Annual return made up to 17 September 2011 with full list of shareholders
29 Sep 2010
Appointment of Miles Eric Ashton as a secretary
29 Sep 2010
Appointment of Mr Grant William Sandford Ashton as a director
22 Sep 2010
Termination of appointment of Barbara Kahan as a director
17 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)