PAUL ROBERTS WINES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 9RU

Company number 04610452
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 4 GROVE AVENUE, MOSELEY, BIRMINGHAM, B13 9RU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PAUL ROBERTS WINES LIMITED are www.paulrobertswines.co.uk, and www.paul-roberts-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Paul Roberts Wines Limited is a Private Limited Company. The company registration number is 04610452. Paul Roberts Wines Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Paul Roberts Wines Limited is 4 Grove Avenue Moseley Birmingham B13 9ru. . ROBERTS, Benita Helen is a Secretary of the company. ROBERTS, Paul Norman is a Director of the company. Secretary RIGG, Kevin Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ROBERTS, Benita Helen
Appointed Date: 18 February 2004
Director
ROBERTS, Paul Norman
Appointed Date: 06 December 2002
64 years old

Resigned Directors

Secretary
RIGG, Kevin Edward
Resigned: 16 December 2003
Appointed Date: 06 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Paul Norman Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PAUL ROBERTS WINES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
04 Feb 2003
Secretary resigned
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 2002
Incorporation

PAUL ROBERTS WINES LIMITED Charges

16 December 2013
Charge code 0461 0452 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…

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