WINE IT LIMITED
LONDON W W DISTRIBUTION LIMITED

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Company number 09580945
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 ; Register(s) moved to registered inspection location 85 Great Portland Street London W1W 7LT; Register inspection address has been changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT. The most likely internet sites of WINE IT LIMITED are www.wineit.co.uk, and www.wine-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Wine It Limited is a Private Limited Company. The company registration number is 09580945. Wine It Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Wine It Limited is 85 Great Portland Street London England W1w 7lt. . GAVELLI, Riccardo is a Director of the company. Director MILLER, Leon William has been resigned. Director ROYE, Wayne Herbert has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
GAVELLI, Riccardo
Appointed Date: 01 March 2016
35 years old

Resigned Directors

Director
MILLER, Leon William
Resigned: 03 March 2017
Appointed Date: 08 May 2015
49 years old
Director
ROYE, Wayne Herbert
Resigned: 03 December 2015
Appointed Date: 08 May 2015
49 years old

Persons With Significant Control

Mr Leon William Miller
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ricardo Gavelli
Notified on: 1 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINE IT LIMITED Events

15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
09 Mar 2017
Register(s) moved to registered inspection location 85 Great Portland Street London W1W 7LT
09 Mar 2017
Register inspection address has been changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT
09 Mar 2017
Register inspection address has been changed to 85 Great Portland Street London W1W 7LT
09 Mar 2017
Registered office address changed from 284 Station Road Harrow Middlesex HA1 2EA United Kingdom to 85 Great Portland Street London W1W 7LT on 9 March 2017
...
... and 2 more events
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
07 Mar 2016
Appointment of Mr Riccardo Gavelli as a director on 1 March 2016
03 Dec 2015
Termination of appointment of Wayne Herbert Roye as a director on 3 December 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 100

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