WINE-INVEST LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 8PS

Company number 06513608
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address SEVEN HENRIETTA STREET, HENRIETTA STREET, LONDON, ENGLAND, WC2E 8PS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of WINE-INVEST LTD are www.wineinvest.co.uk, and www.wine-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wine Invest Ltd is a Private Limited Company. The company registration number is 06513608. Wine Invest Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Wine Invest Ltd is Seven Henrietta Street Henrietta Street London England Wc2e 8ps. . GUERIN, Marie-Caroline is a Secretary of the company. GUERIN, Marie-Caroline is a Director of the company. GUERIN, Nicolas is a Director of the company. Secretary Complete Nominees Limited has been resigned. Secretary GUERIN, Marie Caroline has been resigned. Director CROUZIER, Marie-Caroline has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
GUERIN, Marie-Caroline
Appointed Date: 01 March 2012
Director
GUERIN, Marie-Caroline
Appointed Date: 05 May 2010
46 years old
Director
GUERIN, Nicolas
Appointed Date: 29 May 2008
47 years old

Resigned Directors

Secretary
Complete Nominees Limited
Resigned: 29 May 2008
Appointed Date: 26 February 2008
Secretary
GUERIN, Marie Caroline
Resigned: 05 May 2010
Appointed Date: 29 May 2008
Director
CROUZIER, Marie-Caroline
Resigned: 29 May 2008
Appointed Date: 26 February 2008
46 years old

Persons With Significant Control

Mr Nicolas Guerin
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

WINE-INVEST LTD Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Mar 2017
Satisfaction of charge 1 in full
13 Mar 2017
Satisfaction of charge 4 in full
13 Mar 2017
Satisfaction of charge 2 in full
13 Mar 2017
Satisfaction of charge 3 in full
...
... and 40 more events
30 May 2008
Appointment terminated secretary complete nominees LIMITED
29 May 2008
Secretary appointed mrs marie caroline guerin
29 May 2008
Director appointed mr nicolas guerin
27 Feb 2008
Director's change of particulars / marie-caroline crouzier / 27/02/2008
26 Feb 2008
Incorporation

WINE-INVEST LTD Charges

1 October 2012
Legal assignment of contract monies
Delivered: 3 October 2012
Status: Satisfied on 13 March 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 September 2012
Status: Satisfied on 13 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
13 February 2012
Debenture
Delivered: 15 February 2012
Status: Satisfied on 13 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2011
Rent deposit deed
Delivered: 26 August 2011
Status: Satisfied on 13 March 2017
Persons entitled: Sky Invest Limited and La'pec Properties (Bridgend) Limited
Description: £13,200.00.

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