THE WINE STUDIO LIMITED
BRISTOL SAMUEL DOW LIMITED

Hellopages » Bristol » Bristol, City of » BS14 0JZ
Company number 02867477
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address WHITCHURCH, LANE, BRISTOL, BS14 0JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Registration of charge 028674770006, created on 8 July 2016. The most likely internet sites of THE WINE STUDIO LIMITED are www.thewinestudio.co.uk, and www.the-wine-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Keynsham Rail Station is 3.7 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.3 miles; to Avonmouth Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wine Studio Limited is a Private Limited Company. The company registration number is 02867477. The Wine Studio Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of The Wine Studio Limited is Whitchurch Lane Bristol Bs14 0jz. . AYLWIN, Mark Terence is a Director of the company. HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Secretary PHILLIPS, David John has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CHRISTENSEN, Troy has been resigned. Director COLQUHOUN, Anne Therese has been resigned. Director CREIGHTON, Thomas Hugh has been resigned. Director DANDO, Stephen Peter has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director GLENNIE, Helen Margaret has been resigned. Director GRISMAN, Martin Gerald has been resigned. Director HODGES, Nigel Ian has been resigned. Director HUNTER, Diana has been resigned. Director KLEIN, David has been resigned. Director LOUSADA, James David has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director MORAMARCO, Jon has been resigned. Director PETERS, Richard David has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director SCHAAFSMA, Paul Michael has been resigned. Director SMITH, Andrew Peter has been resigned. Director THOMSON, Stephen has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. Director TRUELOVE, Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 19 January 2016
62 years old
Director
HUMPHREYS, Andrew
Appointed Date: 06 October 2015
60 years old
Director
HUNTER, Diana
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Secretary
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 15 November 1993
Secretary
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
Secretary
PHILLIPS, David John
Resigned: 13 November 2015
Appointed Date: 31 January 2011
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 November 1993
Appointed Date: 01 November 1993
Director
BASHFORTH, Edward Michael
Resigned: 06 October 2015
Appointed Date: 31 January 2011
52 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 15 November 1993
Appointed Date: 01 November 1993
70 years old
Director
CHRISTENSEN, Troy
Resigned: 30 April 2012
Appointed Date: 08 September 2006
59 years old
Director
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 15 November 1993
74 years old
Director
CREIGHTON, Thomas Hugh
Resigned: 08 September 2006
Appointed Date: 29 April 2005
62 years old
Director
DANDO, Stephen Peter
Resigned: 06 October 2015
Appointed Date: 31 January 2011
54 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 22 March 2001
Appointed Date: 15 November 1993
75 years old
Director
GLENNIE, Helen Margaret
Resigned: 18 October 2010
Appointed Date: 03 April 2009
68 years old
Director
GRISMAN, Martin Gerald
Resigned: 26 November 2015
Appointed Date: 01 December 2006
69 years old
Director
HODGES, Nigel Ian
Resigned: 29 April 2005
Appointed Date: 22 March 2001
70 years old
Director
HUNTER, Diana
Resigned: 19 January 2016
Appointed Date: 04 January 2016
57 years old
Director
KLEIN, David
Resigned: 03 April 2009
Appointed Date: 05 March 2007
62 years old
Director
LOUSADA, James David
Resigned: 05 September 2012
Appointed Date: 18 October 2010
60 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
56 years old
Director
MORAMARCO, Jon
Resigned: 01 March 2007
Appointed Date: 01 December 2006
69 years old
Director
PETERS, Richard David
Resigned: 01 November 2005
Appointed Date: 10 October 2003
65 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 15 November 1993
Appointed Date: 01 November 1993
94 years old
Director
SCHAAFSMA, Paul Michael
Resigned: 06 October 2015
Appointed Date: 24 September 2012
52 years old
Director
SMITH, Andrew Peter
Resigned: 20 February 2013
Appointed Date: 17 December 2012
51 years old
Director
THOMSON, Stephen
Resigned: 04 January 2016
Appointed Date: 01 December 2006
66 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 06 April 2007
Appointed Date: 01 December 2006
61 years old
Director
TRUELOVE, Neil
Resigned: 17 December 2012
Appointed Date: 30 April 2012
67 years old

Persons With Significant Control

Matthew Clark (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WINE STUDIO LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Jul 2016
Registration of charge 028674770006, created on 8 July 2016
21 Jul 2016
Registration of charge 028674770005, created on 8 July 2016
01 Jun 2016
Appointment of Ms Diana Hunter as a director on 1 June 2016
...
... and 147 more events
06 Dec 1993
Accounting reference date notified as 30/04
06 Dec 1993
Director resigned;new director appointed
06 Dec 1993
New secretary appointed;director resigned;new director appointed
06 Dec 1993
Secretary resigned
01 Nov 1993
Incorporation

THE WINE STUDIO LIMITED Charges

8 July 2016
Charge code 0286 7477 0006
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 July 2016
Charge code 0286 7477 0005
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 October 2015
Charge code 0286 7477 0004
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 October 2015
Charge code 0286 7477 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 October 2015
Charge code 0286 7477 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
17 April 2007
Security agreement
Delivered: 23 April 2007
Status: Satisfied on 8 March 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The land, investments, plant and machinery, credit…

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