TRIAGE WINES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 08738811
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 . The most likely internet sites of TRIAGE WINES LIMITED are www.triagewines.co.uk, and www.triage-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Triage Wines Limited is a Private Limited Company. The company registration number is 08738811. Triage Wines Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Triage Wines Limited is 43 45 Dorset Street London W1u 7na. . ARNOLD, John Charles is a Secretary of the company. ARNOLD, John Charles is a Director of the company. DAVIES, Simon Christopher is a Director of the company. KIDNEY, Alexander Nicholas is a Director of the company. Director FORD, Celia Ruth has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ARNOLD, John Charles
Appointed Date: 18 October 2013
Director
ARNOLD, John Charles
Appointed Date: 18 October 2013
61 years old
Director
DAVIES, Simon Christopher
Appointed Date: 18 October 2013
47 years old
Director
KIDNEY, Alexander Nicholas
Appointed Date: 09 October 2014
60 years old

Resigned Directors

Director
FORD, Celia Ruth
Resigned: 10 February 2015
Appointed Date: 18 October 2013
44 years old
Director
KAHAN, Barbara
Resigned: 18 October 2013
Appointed Date: 18 October 2013
94 years old

Persons With Significant Control

A&B Vintners Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

TRIAGE WINES LIMITED Events

16 Nov 2016
Confirmation statement made on 18 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 6 more events
22 Nov 2013
Appointment of Celia Ruth Ford as a director
22 Nov 2013
Appointment of John Charles Arnold as a director
22 Nov 2013
Appointment of Simon Christopher Davies as a director
22 Oct 2013
Termination of appointment of Barbara Kahan as a director
18 Oct 2013
Incorporation

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