3D WINES LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 3LR

Company number 02951501
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 1-2 NORTH END, SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3LR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Director's details changed for Ms Sally Jane Fletcher on 1 June 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of 3D WINES LIMITED are www.3dwines.co.uk, and www.3d-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five 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.3d Wines Limited is a Private Limited Company. The company registration number is 02951501. 3d Wines Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of 3d Wines 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 DUNCAN, Charles Scott has been resigned. Secretary DSC CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKINSON, David Mitchell has been resigned. Director DUMAS, Alice Mcleod has been resigned. Director DUNCAN, Charles Scott has been resigned. Director TURLEY, Stephen William has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
BENNETT, Andrew James
Appointed Date: 02 May 2012
63 years old
Director
RHUDY, Sally Jane
Appointed Date: 02 May 2012
54 years old

Resigned Directors

Secretary
DUNCAN, Charles Scott
Resigned: 07 December 2006
Appointed Date: 22 July 1994
Secretary
DSC CHARTERED ACCOUNTANTS
Resigned: 02 May 2012
Appointed Date: 07 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Director
DICKINSON, David Mitchell
Resigned: 02 May 2012
Appointed Date: 22 July 1994
73 years old
Director
DUMAS, Alice Mcleod
Resigned: 31 July 2008
Appointed Date: 01 June 2005
60 years old
Director
DUNCAN, Charles Scott
Resigned: 28 February 2009
Appointed Date: 01 May 2001
75 years old
Director
TURLEY, Stephen William
Resigned: 22 December 2015
Appointed Date: 02 May 2012
68 years old

Persons With Significant Control

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%
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 Stephen William Turley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D WINES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Director's details changed for Ms Sally Jane Fletcher on 1 June 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 Dec 2015
Termination of appointment of Stephen William Turley as a director on 22 December 2015
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 68 more events
29 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1995
Return made up to 22/07/95; full list of members
21 Mar 1995
Accounting reference date notified as 30/04
28 Jul 1994
Secretary resigned
22 Jul 1994
Incorporation

3D WINES LIMITED Charges

16 June 2003
Charge of deposit
Delivered: 19 June 2003
Status: Satisfied on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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