Company number 04621966
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 349 BURY OLD ROAD, PRESTWICH, MANCHESTER, M25 1PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 103
. The most likely internet sites of ANSDELL WINE LODGE LTD are www.ansdellwinelodge.co.uk, and www.ansdell-wine-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ansdell Wine Lodge Ltd is a Private Limited Company.
The company registration number is 04621966. Ansdell Wine Lodge Ltd has been working since 19 December 2002.
The present status of the company is Active. The registered address of Ansdell Wine Lodge Ltd is 349 Bury Old Road Prestwich Manchester M25 1py. . PLATT, Patricia is a Secretary of the company. PLATT, Frank is a Director of the company. PLATT, Patricia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EGAN, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002
Director
EGAN, Robert
Resigned: 20 December 2008
Appointed Date: 01 January 2003
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Frank Platt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Platt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANSDELL WINE LODGE LTD Events
18 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
11 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 29 more events
09 Jan 2003
Registered office changed on 09/01/03 from: no. 5 153 great ducie street manchester M3 1FB
09 Jan 2003
Ad 01/01/03--------- £ si 102@1=102 £ ic 1/103
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
19 Dec 2002
Incorporation