SIMON MACE WINE BROKING LIMITED
LONDON

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Company number 03310602
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of SIMON MACE WINE BROKING LIMITED are www.simonmacewinebroking.co.uk, and www.simon-mace-wine-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Mace Wine Broking Limited is a Private Limited Company. The company registration number is 03310602. Simon Mace Wine Broking Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Simon Mace Wine Broking Limited is 83 Cambridge Street Pimlico London Sw1v 4ps. The company`s financial liabilities are £460.7k. It is £14.69k against last year. The cash in hand is £0.21k. It is £-0.34k against last year. And the total assets are £2.62k, which is £-0.34k against last year. FOX, Andrew Peter Charles is a Secretary of the company. MACE, Simon Paul is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSH, Trevor has been resigned. Director HARRIS, Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


simon mace wine broking Key Finiance

LIABILITIES £460.7k
+3%
CASH £0.21k
-62%
TOTAL ASSETS £2.62k
-12%
All Financial Figures

Current Directors

Secretary
FOX, Andrew Peter Charles
Appointed Date: 30 June 2015
Director
MACE, Simon Paul
Appointed Date: 04 February 1997
55 years old

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2015
Appointed Date: 04 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1997
Appointed Date: 31 January 1997
Director
BUSH, Trevor
Resigned: 23 February 2000
Appointed Date: 19 May 1999
79 years old
Director
HARRIS, Colin
Resigned: 24 March 2009
Appointed Date: 14 February 1997
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Mr Simon Paul Mace
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON MACE WINE BROKING LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Jul 2015
Appointment of Andrew Peter Charles Fox as a secretary on 30 June 2015
...
... and 58 more events
13 Feb 1997
Director resigned
13 Feb 1997
New director appointed
13 Feb 1997
New secretary appointed
13 Feb 1997
Registered office changed on 13/02/97 from: 1 mitchell lane bristol BS1 6BU
31 Jan 1997
Incorporation

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