OPUS WINES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 7BB

Company number 02635461
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address THE LODGE, ODELL, BEDFORD, MK43 7BB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of OPUS WINES LIMITED are www.opuswines.co.uk, and www.opus-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Wellingborough Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 7.5 miles; to Kempston Hardwick Rail Station is 8.9 miles; to Stewartby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus Wines Limited is a Private Limited Company. The company registration number is 02635461. Opus Wines Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Opus Wines Limited is The Lodge Odell Bedford Mk43 7bb. . SHAW, Mark Glenn Bridgman is a Secretary of the company. SHAW, Mark Glenn Bridgman is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BURR, Joanna has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SHAW, Lesley has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


opus wines Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAW, Mark Glenn Bridgman
Appointed Date: 25 September 1991
Director
SHAW, Mark Glenn Bridgman
Appointed Date: 25 September 1991
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1991
Appointed Date: 06 August 1991
Director
BURR, Joanna
Resigned: 07 August 1997
Appointed Date: 01 April 1995
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 September 1991
Appointed Date: 06 August 1991
35 years old
Director
SHAW, Lesley
Resigned: 16 July 2009
Appointed Date: 25 September 1991
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1991
Appointed Date: 06 August 1991

Persons With Significant Control

Mr Mark Glenn Bridgman Shaw
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Shaw
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPUS WINES LIMITED Events

22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
29 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 68 more events
08 Oct 1991
Director resigned;new director appointed
08 Oct 1991
£ nc 100/50000 25/09/91
08 Oct 1991
Secretary resigned;director resigned;new director appointed
08 Oct 1991
Registered office changed on 08/10/91 from: 110 whitchurch road cardiff CF4 3LY
06 Aug 1991
Incorporation

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