CONSORTIUM FINE WINES LIMITED
DORSET WESSEX FINE WINES CONSORTIUM (U.K.) LIMITED

Hellopages » Dorset » Bournemouth » BH2 6NE

Company number 02412107
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of CONSORTIUM FINE WINES LIMITED are www.consortiumfinewines.co.uk, and www.consortium-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Consortium Fine Wines Limited is a Private Limited Company. The company registration number is 02412107. Consortium Fine Wines Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of Consortium Fine Wines Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. The company`s financial liabilities are £2.08k. It is £0.47k against last year. The cash in hand is £1.58k. It is £1.52k against last year. And the total assets are £9.35k, which is £3.16k against last year. DWYER, Patricia Marie is a Secretary of the company. DWYER, Gerard Anthony is a Director of the company. Secretary PUDDEPHA, Percy John has been resigned. Director CLEEVE-HORLOCK, Richard John has been resigned. Director PUDDEPHA, Brian James has been resigned. Director PUDDEPHA, Percy John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


consortium fine wines Key Finiance

LIABILITIES £2.08k
+28%
CASH £1.58k
+2671%
TOTAL ASSETS £9.35k
+50%
All Financial Figures

Current Directors

Secretary
DWYER, Patricia Marie
Appointed Date: 24 April 1995

Director

Resigned Directors

Secretary
PUDDEPHA, Percy John
Resigned: 24 April 1995

Director
CLEEVE-HORLOCK, Richard John
Resigned: 01 February 2012
Appointed Date: 16 August 2007
88 years old

Director
PUDDEPHA, Brian James
Resigned: 24 April 1995
73 years old

Director
PUDDEPHA, Percy John
Resigned: 24 April 1995
78 years old

Persons With Significant Control

Mrs Patricia-Marie Dwyer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard Dwyer
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSORTIUM FINE WINES LIMITED Events

23 Mar 2017
Confirmation statement made on 12 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 160

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
14 Feb 1990
Accounting reference date notified as 31/12

20 Sep 1989
New director appointed

29 Aug 1989
Secretary resigned;new secretary appointed

29 Aug 1989
Director resigned;new director appointed

09 Aug 1989
Incorporation

CONSORTIUM FINE WINES LIMITED Charges

8 June 1995
Mortgage debenture
Delivered: 16 June 1995
Status: Satisfied on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…