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Pmwine Trade Limited (registration number 07380179) is a private limited company founded on 2010-09-17 originating in England. The firm can be found at 67 Pall Mall, London SW1Y 5ES. Pmwine Trade Limited is operating under SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Pmwine Trade Limited
Number 07380179
Date of Incorporation: 17th September 2010
End of financial year: 31 December
Address: 67 Pall Mall, London, SW1Y 5ES
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46170 -

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Grant A. (in the company from 17 September 2010). 1 secretary is also there: Grant A. (appointed on 10 May 2021). The official register indexes 2 persons of significant control, namely: 67 Pall Mall Limited can be reached at Pall Mall, SW1Y 5ES London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grant A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 1 34,424 29,717 47,092 227,527 219,317 599,781 551,915 398,307 643,504 659,689 758,201
Number Shares Allotted - 43,501 43,501 64,251 78,632 78,632 - - - - - -
Shareholder Funds -1,499 31,799 24,621 28,277 31,770 13,953 - - - - - -
Total Assets Less Current Liabilities -749 31,799 24,621 28,277 31,770 13,953 55,421 74,488 84,837 -15,849 179,494 239,771

People with significant control

67 Pall Mall Limited
27 December 2023
Address 67 Pall Mall, London, United Kingdom, SW1Y 5ES, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered 67 Pall Mall, London, Sw1y 5es
Registration number 07373113
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grant A.
6 April 2016 - 15 December 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC02) Notification of a person with significant control Wed, 27th Dec 2023
filed on: 28th, December 2023 | persons with significant control 		Free Download (2 pages)

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