HEARTLAND WINES EUROPE LIMITED
HORWICH FORUM 261 LIMITED

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Company number 04844007
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 1 PEARLBROOK ESTATE, CHORLEY NEW ROAD,, HORWICH, BOLTON, BL6 5PX
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 . The most likely internet sites of HEARTLAND WINES EUROPE LIMITED are www.heartlandwineseurope.co.uk, and www.heartland-wines-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Heartland Wines Europe Limited is a Private Limited Company. The company registration number is 04844007. Heartland Wines Europe Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Heartland Wines Europe Limited is 1 Pearlbrook Estate Chorley New Road Horwich Bolton Bl6 5px. . TILBROOK, Grantley Bill is a Secretary of the company. TILBROOK, Grantley Bill is a Director of the company. HEARTLAND WINES PTY LIMITED is a Director of the company. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
TILBROOK, Grantley Bill
Appointed Date: 01 October 2003

Director
TILBROOK, Grantley Bill
Appointed Date: 31 July 2012
75 years old

Director
HEARTLAND WINES PTY LIMITED
Appointed Date: 01 October 2003

Resigned Directors

Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2003
Appointed Date: 24 July 2003

Director
FORUM DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Grantley Bill Tilbrook
Notified on: 30 June 2016
Nature of control: Has significant influence or control

HEARTLAND WINES EUROPE LIMITED Events

18 Aug 2016
Confirmation statement made on 30 June 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
31 Jul 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 30 more events
31 Oct 2003
Director resigned
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed
21 Oct 2003
Company name changed forum 261 LIMITED\certificate issued on 21/10/03
24 Jul 2003
Incorporation