QUANTUM VINTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QW

Company number 08260485
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 153 C/O ARTHUR G MEAD LTD, FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA to 153 C/O Arthur G Mead Ltd, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 4 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of QUANTUM VINTNERS LIMITED are www.quantumvintners.co.uk, and www.quantum-vintners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Quantum Vintners Limited is a Private Limited Company. The company registration number is 08260485. Quantum Vintners Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Quantum Vintners Limited is 153 C O Arthur G Mead Ltd Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . BATTEN, Joanne Elizabeth is a Secretary of the company. HALL, Jamie William is a Director of the company. HEALY, Christopher William is a Director of the company. RUSSELL, Anthony is a Director of the company. Secretary BOYD, Nicholas Charles Wentworth has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BATTEN, Joanne Elizabeth
Appointed Date: 19 July 2016
Director
HALL, Jamie William
Appointed Date: 22 February 2013
64 years old
Director
HEALY, Christopher William
Appointed Date: 22 February 2013
65 years old
Director
RUSSELL, Anthony
Appointed Date: 19 October 2012
58 years old

Resigned Directors

Secretary
BOYD, Nicholas Charles Wentworth
Resigned: 19 July 2016
Appointed Date: 21 February 2013

Persons With Significant Control

Mr Anthony James Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

QUANTUM VINTNERS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Registered office address changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA to 153 C/O Arthur G Mead Ltd, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 4 November 2016
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
25 Jul 2016
Appointment of Ms Joanne Elizabeth Batten as a secretary on 19 July 2016
25 Jul 2016
Termination of appointment of Nicholas Charles Wentworth Boyd as a secretary on 19 July 2016
...
... and 12 more events
08 Apr 2013
Appointment of Mr Christopher William Healy as a director
08 Apr 2013
Appointment of Mr James William Hall as a director
22 Mar 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
22 Mar 2013
Appointment of Mr Nicholas Charles Wentworth Boyd as a secretary
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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