SIMPLY 1ST WINE COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 03614057
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Jeremy Frank Doyle as a director on 1 May 2017; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMPLY 1ST WINE COMPANY LIMITED are www.simply1stwinecompany.co.uk, and www.simply-1st-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply 1st Wine Company Limited is a Private Limited Company. The company registration number is 03614057. Simply 1st Wine Company Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Simply 1st Wine Company Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . CLIFT, Alan is a Secretary of the company. BARNES, John Henry is a Director of the company. CLIFT, Alan is a Director of the company. DOYLE, Jeremy Frank is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ETCHINGHAM, Arthur John has been resigned. Director ETCHINGHAM, Arthur John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CLIFT, Alan
Appointed Date: 12 August 1998
Director
BARNES, John Henry
Appointed Date: 12 August 1998
85 years old
Director
CLIFT, Alan
Appointed Date: 12 August 1998
68 years old
Director
DOYLE, Jeremy Frank
Appointed Date: 01 May 2017
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 August 1998
Appointed Date: 12 August 1998
73 years old
Director
ETCHINGHAM, Arthur John
Resigned: 01 October 2014
Appointed Date: 10 September 2013
62 years old
Director
ETCHINGHAM, Arthur John
Resigned: 03 September 2013
Appointed Date: 12 August 1998
62 years old

Persons With Significant Control

Mr Alan Clift
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur John Etchingham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY 1ST WINE COMPANY LIMITED Events

12 May 2017
Appointment of Mr Jeremy Frank Doyle as a director on 1 May 2017
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
21 Aug 1998
Ad 12/08/98--------- £ si 99@1=99 £ ic 1/100
20 Aug 1998
Director resigned
20 Aug 1998
Registered office changed on 20/08/98 from: somerset house temple street birmingham B2 5DN
20 Aug 1998
Secretary resigned
12 Aug 1998
Incorporation

Similar Companies

SIMPLY 12 VOLT LTD SIMPLY 121 COMMUNICATIONS LIMITED SIMPLY 2 GO LTD SIMPLY 2 PET PRODUCTS LIMITED SIMPLY 3 PRINCIPLES LTD SIMPLY 360 LIMITED SIMPLY 3D LIMITED