WILAND WINES LIMITED
LEICESTER OMNIBRANCH LIMITED

Hellopages » Leicestershire » Charnwood » LE7 7FG

Company number 03696087
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 4 ELLIS STREET, ANSTEY, LEICESTER, LE7 7FG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILAND WINES LIMITED are www.wilandwines.co.uk, and www.wiland-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wiland Wines Limited is a Private Limited Company. The company registration number is 03696087. Wiland Wines Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Wiland Wines Limited is 4 Ellis Street Anstey Leicester Le7 7fg. The company`s financial liabilities are £10.92k. It is £-0.66k against last year. The cash in hand is £9.92k. It is £1.02k against last year. And the total assets are £68.69k, which is £-1.13k against last year. LITTLE-JONES, Mark Egerton is a Secretary of the company. LITTLE-JONES, Mark Egerton is a Director of the company. LITTLE-JONES, Rosaleen is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


wiland wines Key Finiance

LIABILITIES £10.92k
-6%
CASH £9.92k
+11%
TOTAL ASSETS £68.69k
-2%
All Financial Figures

Current Directors

Secretary
LITTLE-JONES, Mark Egerton
Appointed Date: 18 March 1999
Director
LITTLE-JONES, Mark Egerton
Appointed Date: 18 March 1999
74 years old
Director
LITTLE-JONES, Rosaleen
Appointed Date: 18 March 1999
73 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 March 1999
Appointed Date: 15 January 1999
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 18 March 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Mark Egerton Little-Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roseleen Little-Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILAND WINES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
03 Apr 1999
New director appointed
03 Apr 1999
Registered office changed on 03/04/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
03 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1999
Company name changed omnibranch LIMITED\certificate issued on 25/03/99
15 Jan 1999
Incorporation

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