WINE LISTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5BE

Company number 08908277
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 4TH FLOOR, 47 DEAN STREET, LONDON, UNITED KINGDOM, W1D 5BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 4th Floor 47 Dean Street London W1D 5BE on 10 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WINE LISTER LIMITED are www.winelister.co.uk, and www.wine-lister.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wine Lister Limited is a Private Limited Company. The company registration number is 08908277. Wine Lister Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Wine Lister Limited is 4th Floor 47 Dean Street London United Kingdom W1d 5be. . DESSEAUVE, Thierry is a Director of the company. LISTER, Ella is a Director of the company. STOW, Richard Montague Fenwick is a Director of the company. Director NICOLAS, Jean-Valmy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DESSEAUVE, Thierry
Appointed Date: 24 February 2014
67 years old
Director
LISTER, Ella
Appointed Date: 24 February 2014
41 years old
Director
STOW, Richard Montague Fenwick
Appointed Date: 31 March 2016
56 years old

Resigned Directors

Director
NICOLAS, Jean-Valmy
Resigned: 31 March 2016
Appointed Date: 20 March 2015
49 years old

WINE LISTER LIMITED Events

15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Mar 2017
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 4th Floor 47 Dean Street London W1D 5BE on 10 March 2017
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
First Gazette notice for compulsory strike-off
...
... and 5 more events
30 May 2015
Appointment of Jean-Valmy Nicolas as a director on 20 March 2015
07 May 2015
Statement of capital following an allotment of shares on 15 April 2015
  • GBP 3,142.86
16 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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