STEWART WINES LIMITED
BRISTOL

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Company number 05599219
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, BS1 4AG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of STEWART WINES LIMITED are www.stewartwines.co.uk, and www.stewart-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Stewart Wines Limited is a Private Limited Company. The company registration number is 05599219. Stewart Wines Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Stewart Wines Limited is Springfield House 45 Welsh Back Bristol Bs1 4ag. . STEWART, Judith Helena is a Secretary of the company. STEWART, Richard Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
STEWART, Judith Helena
Appointed Date: 20 October 2005
Director
STEWART, Richard Andrew
Appointed Date: 20 October 2005
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Richard Andrew Stewart
Notified on: 20 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Helena Stewart
Notified on: 20 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART WINES LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015
Director's details changed for Mr Richard Andrew Stewart on 1 October 2015
23 Oct 2015
Secretary's details changed for Judith Helena Stewart on 1 October 2015
...
... and 23 more events
03 Feb 2006
Secretary's particulars changed
12 Jan 2006
Accounting reference date shortened from 31/10/06 to 31/03/06
12 Jan 2006
Ad 01/01/06--------- £ si 1@1=1 £ ic 1/2
21 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation

STEWART WINES LIMITED Charges

9 October 2014
Charge code 0559 9219 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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