E I Wines Limited, London
E i Wines Limited is a private limited company. Formerly, it was named Newincco 929 Limited (it was changed on 2009-05-29). Located at 483 Liverpool Road, London N7 8PG, the above-mentioned 15 years old enterprise was incorporated on 2009-04-29 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).3 directors can be found in the firm: Paul D. (appointed on 24 September 2013), Peter D. (appointed on 20 April 2011), Hugo C. (appointed on 03 June 2009). Moving to the secretaries (1 in total), we can name: Paul D. (appointed on 24 September 2013).
| About | |
|---|---|
| Name: E I Wines Limited | |
| Number: 06891852 | |
| Incorporation date: 2009-04-29 | |
| End of financial year: 31 December |
| Address: |
483 Liverpool Road London N7 8PG |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Maria D.
16 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter D.
6 April 2016 - 16 January 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 7,417,887 | 9,176,705 | 9,594,762 |
| Fixed Assets | 468,907 | 450,073 | 370,558 |
| Total Assets Less Current Liabilities | 2,137,019 | 3,412,184 | 4,630,748 |
The date for E i Wines Limited confirmation statement filing is 2024-05-13. The last one was sent on 2023-04-29. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Maria D. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 12th, February 2024 | resolution |
Free Download
(2 pages)
|