WINGARA WINE GROUP (EUROPE) LIMITED
CROWTHORNE SHOO 68 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG45 6LS

Company number 05043734
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address FREIXENET HOUSE WELLINGTON, BUSINESS PARK DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of WINGARA WINE GROUP (EUROPE) LIMITED are www.wingarawinegroupeurope.co.uk, and www.wingara-wine-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingara Wine Group Europe Limited is a Private Limited Company. The company registration number is 05043734. Wingara Wine Group Europe Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Wingara Wine Group Europe Limited is Freixenet House Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. The cash in hand is £0k. It is £0k against last year. . PIKE, Christopher John is a Secretary of the company. FERRER NOGUER, Jose Maria is a Director of the company. Secretary GODDARD, Michael Derek has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director JIMENEZ, Diego has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. Director YUNGHANNS, David Brian has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


wingara wine group (europe) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PIKE, Christopher John
Appointed Date: 15 February 2005
Director
FERRER NOGUER, Jose Maria
Appointed Date: 01 February 2015
62 years old

Resigned Directors

Secretary
GODDARD, Michael Derek
Resigned: 15 February 2005
Appointed Date: 07 May 2004
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 07 May 2004
Appointed Date: 13 February 2004
Director
JIMENEZ, Diego
Resigned: 01 February 2015
Appointed Date: 01 October 2008
55 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 07 May 2004
Appointed Date: 13 February 2004
Director
YUNGHANNS, David Brian
Resigned: 31 January 2009
Appointed Date: 07 May 2004
63 years old

Persons With Significant Control

Mr Christopher John Pike
Notified on: 1 January 2017
71 years old
Nature of control: Has significant influence or control

WINGARA WINE GROUP (EUROPE) LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 28 February 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 28 February 2016
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 33 more events
14 May 2004
New director appointed
14 May 2004
Registered office changed on 14/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
14 May 2004
Secretary resigned
14 May 2004
Director resigned
13 Feb 2004
Incorporation

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