BRUNSWICK FINE WINES AND SPIRITS LIMITED
BRIGHTON BRUNSWICK FINE WINES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3JG

Company number 10074963
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address 1 6 VERNON TERRACE, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 3JG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Kenneth Stuart as a director on 17 April 2017; Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Carlos De Haan as a director on 21 March 2016. The most likely internet sites of BRUNSWICK FINE WINES AND SPIRITS LIMITED are www.brunswickfinewinesandspirits.co.uk, and www.brunswick-fine-wines-and-spirits.co.uk. The predicted number of employees is 30 to 40. The company’s age is nine years and eight months. Brunswick Fine Wines and Spirits Limited is a Private Limited Company. The company registration number is 10074963. Brunswick Fine Wines and Spirits Limited has been working since 21 March 2016. The present status of the company is Active. The registered address of Brunswick Fine Wines and Spirits Limited is 1 6 Vernon Terrace Brighton East Sussex England Bn1 3jg. The company`s financial liabilities are £284.48k. It is £284.48k against last year. And the total assets are £1039.03k, which is £1039.03k against last year. DE HAAN, Carlos is a Director of the company. GRAHAM, Jamie Ambrose Kirke is a Director of the company. STUART, Kenneth is a Director of the company. Director DE HAAN, Carlos has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


brunswick fine wines and spirits Key Finiance

LIABILITIES £284.48k
CASH n/a
TOTAL ASSETS £1039.03k
All Financial Figures

Current Directors

Director
DE HAAN, Carlos
Appointed Date: 21 March 2016
50 years old
Director
GRAHAM, Jamie Ambrose Kirke
Appointed Date: 04 May 2016
58 years old
Director
STUART, Kenneth
Appointed Date: 17 April 2017
60 years old

Resigned Directors

Director
DE HAAN, Carlos
Resigned: 21 March 2016
Appointed Date: 21 March 2016
40 years old

Persons With Significant Control

Mr Carlos De Haan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Ambrose Kirke Graham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNSWICK FINE WINES AND SPIRITS LIMITED Events

22 May 2017
Appointment of Mr Kenneth Stuart as a director on 17 April 2017
04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
26 Jan 2017
Termination of appointment of Carlos De Haan as a director on 21 March 2016
26 Jan 2017
Appointment of Mr Carlos De Haan as a director on 21 March 2016
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
02 Sep 2016
Registered office address changed from 1 35/36 Bedford Square Brighton East Sussex BN1 2PL United Kingdom to 1 6 Vernon Terrace Brighton East Sussex BN1 3JG on 2 September 2016
04 May 2016
Appointment of Mr Jamie Ambrose Kirke Graham as a director on 4 May 2016
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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