3 D WINES HOLDINGS LIMITED
BOSTON THREE DEE WINES LIMITED WILCHAP (LINCOLN) 44 LIMITED

Hellopages » Lincolnshire » Boston » PE20 3LR

Company number 07907718
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 1-2 NORTH END, SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 30,000 . The most likely internet sites of 3 D WINES HOLDINGS LIMITED are www.3dwinesholdings.co.uk, and www.3-d-wines-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Hubberts Bridge Rail Station is 2.8 miles; to Heckington Rail Station is 5.5 miles; to Boston Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 D Wines Holdings Limited is a Private Limited Company. The company registration number is 07907718. 3 D Wines Holdings Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of 3 D Wines Holdings Limited is 1 2 North End Swineshead Boston Lincolnshire Pe20 3lr. . BENNETT, Andrew James is a Director of the company. RHUDY, Sally Jane is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. Director TURLEY, Stephen William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BENNETT, Andrew James
Appointed Date: 25 April 2012
63 years old
Director
RHUDY, Sally Jane
Appointed Date: 25 April 2012
54 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2012
Appointed Date: 12 January 2012
Director
EKE, Russell John
Resigned: 25 April 2012
Appointed Date: 12 January 2012
58 years old
Director
TURLEY, Stephen William
Resigned: 22 December 2015
Appointed Date: 25 April 2012
68 years old

Persons With Significant Control

Mrs Sally Jane Rhudy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Bennett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 D WINES HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 30,000
29 Jan 2016
Director's details changed for Ms Sally Jane Fletcher on 29 January 2016
29 Jan 2016
Registered office address changed from The Little Grange Market Rasen Road Dunholme Lincoln LN2 3RA to 1-2 North End Swineshead Boston Lincolnshire PE20 3LR on 29 January 2016
...
... and 18 more events
25 Apr 2012
Termination of appointment of Russell Eke as a director
25 Apr 2012
Appointment of Mr Andrew James Bennett as a director
25 Apr 2012
Appointment of Ms Sally Jane Fletcher as a director
17 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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