WINEMANY LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 05279202
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
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-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Sercan Maden as a secretary on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WINEMANY LTD are www.winemany.co.uk, and www.winemany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Winemany Ltd is a Private Limited Company. The company registration number is 05279202. Winemany Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Winemany Ltd is 103 High Street Waltham Cross Hertfordshire En8 7an. . MADEN, Yusuf is a Director of the company. Secretary MADEN, Sercan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CERITLI, Memet Gurbuz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
MADEN, Yusuf
Appointed Date: 07 April 2006
38 years old

Resigned Directors

Secretary
MADEN, Sercan
Resigned: 04 November 2016
Appointed Date: 05 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2004
Appointed Date: 05 November 2004
Director
CERITLI, Memet Gurbuz
Resigned: 07 April 2006
Appointed Date: 05 November 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Yusef Maden
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

WINEMANY LTD Events

13 Jan 2017
Confirmation statement made on 5 November 2016 with updates
13 Jan 2017
Termination of appointment of Sercan Maden as a secretary on 4 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Director's details changed for Yusuf Maden on 31 August 2015
...
... and 31 more events
12 Jan 2005
Ad 20/12/04--------- £ si 99@1=99 £ ic 1/100
15 Dec 2004
Secretary resigned
15 Dec 2004
Registered office changed on 15/12/04 from: 39A leicester road salford manchester M7 4AS
15 Dec 2004
Director resigned
05 Nov 2004
Incorporation

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