Wine Lister Limited

Company Name	Wine Lister Limited
Company Status	Active
Company Number	08908277
Category	Private Limited Company
Incorporation Date	24 February 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ella Lister
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	15a St.Georges Square London SW1V 2HX

Director Name	Mr Jean-Luc Breysse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	31 January 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Deputy Ceo
Country of Residence	France
Correspondence Address	101 Rue De L'Abbe Groult 75015 Paris France

Director Name	Mr Bertrand GiÉ
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	31 January 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	France
Correspondence Address	23-25 Rue De Provence 75009 Paris France

Director Name	Mr Thierry Desseauve
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Wine Critic
Country of Residence	France
Correspondence Address	6 Rue De Lisbonne Paris 75008

Director Name	Jean-Valmy Nicolas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2015(1 year after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Financial Investor
Country of Residence	France
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Richard Montague Fenwick Stow
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 47 Dean Street London W1D 5BE

Director Name	Mr Roy Matthew Richards
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Hales Barn Pickworth Stamford Lincolnshire PE9 4DJ

Location

Registered Address	231 Vauxhall Bridge Road London SW1V 1AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13.4k at £0.01	Ella Lister 67.15% Ordinary
6.6k at £0.01	Jam Sas 32.86% Ordinary

Financials

Year	2014
Net Worth	£321,975
Cash	£403,575
Current Liabilities	£1,800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
22 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
22 March 2023	Director's details changed for Mrs Ella Lister on 22 March 2023 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 February 2020	Confirmation statement made on 24 February 2020 with updates (6 pages)
25 February 2020	Notification of Marc Feuillee as a person with significant control on 31 January 2020 (2 pages)
24 February 2020	Registered office address changed from 22-25 Portman Close London W1H 6BS England to 231 Vauxhall Bridge Road London SW1V 1AD on 24 February 2020 (1 page)
17 February 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 3,816.33 (3 pages)
14 February 2020	Appointment of Mr Bertrand GiÃ© as a director on 31 January 2020 (2 pages)
13 February 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
13 February 2020	Appointment of Mr Jean-Luc Breysse as a director on 31 January 2020 (2 pages)
13 February 2020	Termination of appointment of Roy Matthew Richards as a director on 31 January 2020 (1 page)
13 February 2020	Termination of appointment of Thierry Desseauve as a director on 31 January 2020 (1 page)
10 February 2020	Withdrawal of a person with significant control statement on 10 February 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
7 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
27 December 2018	Registered office address changed from 21 2nd Floor 21 Little Portland Street London W1W 8BT England to 22-25 Portman Close London W1H 6BS on 27 December 2018 (1 page)
14 May 2018	Registered office address changed from 75-77 Margaret Street 4th Floor London W1W 8SY United Kingdom to 21 2nd Floor 21 Little Portland Street London W1W 8BT on 14 May 2018 (1 page)
6 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
5 March 2018	Director's details changed for Mrs Ella Lister on 28 February 2018 (2 pages)
22 February 2018	Director's details changed for Mrs Ella Lister on 22 February 2018 (2 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 December 2017	Director's details changed for Mrs Ella Lister on 1 December 2017 (2 pages)
12 December 2017	Director's details changed for Mrs Ella Lister on 1 December 2017 (2 pages)
29 November 2017	Registered office address changed from 4th Floor 47 Dean Street London W1D 5BE United Kingdom to 75-77 Margaret Street 4th Floor London W1W 8SY on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from 4th Floor 47 Dean Street London W1D 5BE United Kingdom to 75-77 Margaret Street 4th Floor London W1W 8SY on 29 November 2017 (1 page)
13 June 2017	Appointment of Mr Roy Matthew Richards as a director on 9 June 2017 (2 pages)
13 June 2017	Appointment of Mr Roy Matthew Richards as a director on 9 June 2017 (2 pages)
12 June 2017	Termination of appointment of Richard Montague Fenwick Stow as a director on 9 June 2017 (1 page)
12 June 2017	Termination of appointment of Richard Montague Fenwick Stow as a director on 9 June 2017 (1 page)
5 June 2017	Director's details changed for Mrs Ella Lister on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Mrs Ella Lister on 5 June 2017 (2 pages)
15 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
10 March 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 (1 page)
10 March 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 (1 page)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
18 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3,142.86 (6 pages)
18 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3,142.86 (6 pages)
31 March 2016	Appointment of Mr Richard Montague Fenwick Stow as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Richard Montague Fenwick Stow as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Jean-Valmy Nicolas as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Jean-Valmy Nicolas as a director on 31 March 2016 (1 page)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 August 2015	Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page)
4 August 2015	Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page)
30 May 2015	Appointment of Jean-Valmy Nicolas as a director on 20 March 2015 (3 pages)
30 May 2015	Appointment of Jean-Valmy Nicolas as a director on 20 March 2015 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 3,142.86 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 3,142.86 (4 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
16 April 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 (40 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (4 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (4 pages)
24 February 2014	Incorporation Statement of capital on 2014-02-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 February 2014	Incorporation Statement of capital on 2014-02-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Wine Lister Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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