VERRES A VIN THE WINEGLASS COMPANY LIMITED
WILLINGTON

Hellopages » Bedfordshire » Bedford » MK44 3QL

Company number 03169832
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address CHERIBOURNE HOUSE, 45A STATION ROAD, WILLINGTON, BEDFORDSHIRE, MK44 3QL
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of VERRES A VIN THE WINEGLASS COMPANY LIMITED are www.verresavinthewineglasscompany.co.uk, and www.verres-a-vin-the-wineglass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verres A Vin The Wineglass Company Limited is a Private Limited Company. The company registration number is 03169832. Verres A Vin The Wineglass Company Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Verres A Vin The Wineglass Company Limited is Cheribourne House 45a Station Road Willington Bedfordshire Mk44 3ql. The company`s financial liabilities are £11.99k. It is £-1.39k against last year. And the total assets are £17.26k, which is £3.41k against last year. DOWNING, Geoffrey is a Director of the company. Secretary WILLIAMS, Ian Robert has been resigned. Secretary WILLIAMS, Teresa Ann has been resigned. Secretary WING, Clifford Donald has been resigned. Director MARTELL, David Kenneth has been resigned. Director WILLIAMS, Ian Robert has been resigned. Director WILLIAMS, Teresa Ann has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


verres a vin the wineglass company Key Finiance

LIABILITIES £11.99k
-11%
CASH n/a
TOTAL ASSETS £17.26k
+24%
All Financial Figures

Current Directors

Director
DOWNING, Geoffrey
Appointed Date: 08 March 1996
71 years old

Resigned Directors

Secretary
WILLIAMS, Ian Robert
Resigned: 25 March 2004
Appointed Date: 08 March 1996
Secretary
WILLIAMS, Teresa Ann
Resigned: 04 June 2013
Appointed Date: 25 March 2004
Secretary
WING, Clifford Donald
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
MARTELL, David Kenneth
Resigned: 25 March 2004
Appointed Date: 29 March 1997
77 years old
Director
WILLIAMS, Ian Robert
Resigned: 25 March 2004
Appointed Date: 08 March 1996
77 years old
Director
WILLIAMS, Teresa Ann
Resigned: 04 June 2013
Appointed Date: 25 March 2004
76 years old

Persons With Significant Control

Mr Geoffrey Downing
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VERRES A VIN THE WINEGLASS COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 47 more events
29 Oct 1996
Accounting reference date notified as 31/12
10 Apr 1996
Particulars of mortgage/charge
29 Mar 1996
Ad 10/02/96--------- £ si 99@1=99 £ ic 2/101
22 Mar 1996
Secretary resigned;new secretary appointed
08 Mar 1996
Incorporation
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VERRES A VIN THE WINEGLASS COMPANY LIMITED Charges

26 March 1996
Debenture
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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