Eurowines Limited LONDON


Eurowines started in year 1966 as Private Limited Company with registration number 00883381. The Eurowines company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in London at Vintage House. Postal code: SW6 4TJ. Since 8th July 2003 Eurowines Limited is no longer carrying the name Eurowines (southern).

At the moment there are 2 directors in the the firm, namely Nello B. and Leonardo A.. In addition one secretary - Nello B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eurowines Limited Address / Contact

Office Address Vintage House
Office Address2 6 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00883381
Date of Incorporation Wed, 13th Jul 1966
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st May
Company age 55 years old
Account next due date Mon, 31st May 2021 (46 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 26th Jul 2021 (2021-07-26)
Last confirmation statement dated Sun, 12th Jul 2020

Company staff

Nello B.

Position: Secretary

Appointed: 01 October 2005

Nello B.

Position: Director

Appointed: 14 July 1997

Leonardo A.

Position: Director

Appointed: 16 December 1994

Kim Q.

Position: Secretary

Appointed: 06 December 2004

Resigned: 30 September 2005

Paul S.

Position: Director

Appointed: 01 June 2000

Resigned: 25 January 2002

Kim Q.

Position: Director

Appointed: 01 June 2000

Resigned: 30 September 2005

Paolo A.

Position: Director

Appointed: 01 June 2000

Resigned: 08 September 2003

Raffaella A.

Position: Secretary

Appointed: 01 January 2000

Resigned: 06 December 2004

Alfonso A.

Position: Director

Appointed: 12 July 1992

Resigned: 06 December 2004

Kathleen A.

Position: Secretary

Appointed: 12 July 1992

Resigned: 01 January 2000

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Nello B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Leonardo A. This PSC owns 25-50% shares.

Nello B.

Notified on 30 June 2016
Nature of control: 25-50% shares

Leonardo A.

Notified on 17 January 2018
Nature of control: 25-50% shares

Company previous names

Eurowines (southern) July 8, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st May 2019
filed on: 15th, January 2020
Free Download (8 pages)

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