FELIX WINES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4BD

Company number 03878828
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of FELIX WINES LIMITED are www.felixwines.co.uk, and www.felix-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felix Wines Limited is a Private Limited Company. The company registration number is 03878828. Felix Wines Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Felix Wines Limited is 55 Crown Street Brentwood Essex Cm14 4bd. . MCKINLAY, John Walden is a Secretary of the company. MCKINLAY, John Walden is a Director of the company. MCKINLAY, Veronica is a Director of the company. MCKINLAY, Walter is a Director of the company. Secretary MCKINLAY, Veronica has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SAVAGE, Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MCKINLAY, John Walden
Appointed Date: 31 August 2001
Director
MCKINLAY, John Walden
Appointed Date: 03 November 2000
84 years old
Director
MCKINLAY, Veronica
Appointed Date: 17 November 1999
89 years old
Director
MCKINLAY, Walter
Appointed Date: 17 November 1999
92 years old

Resigned Directors

Secretary
MCKINLAY, Veronica
Resigned: 31 August 2001
Appointed Date: 17 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
35 years old
Director
SAVAGE, Mark
Resigned: 31 October 2001
Appointed Date: 01 December 2000
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

FELIX WINES LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
30 Sep 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
13 Jan 2015
Registered office address changed from Crombie Mews 11a Abercrombie Street London SW11 2JB to 55 Crown Street Brentwood Essex CM14 4BD on 13 January 2015
...
... and 53 more events
19 Jan 2000
Secretary resigned;director resigned
19 Jan 2000
Director resigned
19 Jan 2000
Registered office changed on 19/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Jan 2000
New secretary appointed;new director appointed
17 Nov 1999
Incorporation

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