WINE LINK (EUROPE) LIMITED
CELTIC GATEWAY

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Company number 03761181
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
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 fifty-three events have happened. The last three records are Termination of appointment of Mark Anthony Gill as a director on 1 September 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WINE LINK (EUROPE) LIMITED are www.winelinkeurope.co.uk, and www.wine-link-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wine Link Europe Limited is a Private Limited Company. The company registration number is 03761181. Wine Link Europe Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Wine Link Europe Limited is C O Kts Owens Thomas The Counting House Celtic Gateway Cardiff Cf11 0sn. The company`s financial liabilities are £119.36k. It is £15.68k against last year. The cash in hand is £196.43k. It is £55.45k against last year. And the total assets are £196.43k, which is £41.54k against last year. GILL, Sharon Elizabeth is a Secretary of the company. GILL, Anthony Francis is a Director of the company. GILL, Sharon Elizabeth is a Director of the company. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILL, Mark Anthony has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


wine link (europe) Key Finiance

LIABILITIES £119.36k
+15%
CASH £196.43k
+39%
TOTAL ASSETS £196.43k
+26%
All Financial Figures

Current Directors

Secretary
GILL, Sharon Elizabeth
Appointed Date: 28 April 1999

Director
GILL, Anthony Francis
Appointed Date: 28 April 1999
73 years old

Director
GILL, Sharon Elizabeth
Appointed Date: 28 April 1999
74 years old

Resigned Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

Director
GILL, Mark Anthony
Resigned: 01 September 2016
Appointed Date: 22 November 2001
51 years old

Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

WINE LINK (EUROPE) LIMITED Events

14 Sep 2016
Termination of appointment of Mark Anthony Gill as a director on 1 September 2016
29 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 July 2015
11 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

...
... and 43 more events
23 May 1999
Registered office changed on 23/05/99 from: 22 churchill way cardiff CF1 4DY
23 May 1999
New secretary appointed;new director appointed
23 May 1999
New director appointed
23 May 1999
Director resigned
28 Apr 1999
Incorporation

WINE LINK (EUROPE) LIMITED Charges

11 November 2013
Charge code 0376 1181 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 August 1999
Charge of deposit
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…