Moldovian Wine Ltd (number 12413176) is a private limited company created on 2020-01-20 originating in England. The business is located at 219 Church Road, Harold Wood, Romford RM3 0SA. Moldovian Wine Ltd operates Standard Industrial Classification: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Moldovian Wine Ltd
Number 12413176
Date of Incorporation: Monday 20th January 2020
End of financial year: 31 January
Address: 219 Church Road, Harold Wood, Romford, RM3 0SA
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Cristina T. (in the company from 20 January 2020). The Companies House indexes 1 person of significant control - Cristina T., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cristina T.
20 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, April 2024 | gazette
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