CHALK FARM WINES LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6BP
Company number 09281487
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address UNIT 1, WESTON ROAD, CREWE, ENGLAND, CW1 6BP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 27 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CHALK FARM WINES LTD are www.chalkfarmwines.co.uk, and www.chalk-farm-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Chalk Farm Wines Ltd is a Private Limited Company. The company registration number is 09281487. Chalk Farm Wines Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Chalk Farm Wines Ltd is Unit 1 Weston Road Crewe England Cw1 6bp. . 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. SAUNDERS, Michael Potter is a Director of the company. Director BROGAN, Stephen Michael has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. Director BIBENDUM WINE LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 18 May 2016
62 years old
Director
HUMPHREYS, Andrew
Appointed Date: 18 May 2016
60 years old
Director
HUNTER, Diana
Appointed Date: 18 May 2016
58 years old
Director
SAUNDERS, Michael Potter
Appointed Date: 11 May 2016
62 years old

Resigned Directors

Director
BROGAN, Stephen Michael
Resigned: 11 May 2016
Appointed Date: 27 October 2014
56 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 28 July 2016
Appointed Date: 29 April 2015
57 years old
Director
BIBENDUM WINE LTD
Resigned: 29 April 2015
Appointed Date: 27 October 2014

Persons With Significant Control

Bibendum Wine Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

CHALK FARM WINES LTD Events

13 Dec 2016
Accounts for a dormant company made up to 31 October 2015
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Nov 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
28 Jul 2016
Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016
...
... and 7 more events
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
29 Apr 2015
Appointment of Mr James Stephen Peregrine Kowszun as a director on 29 April 2015
29 Apr 2015
Termination of appointment of Bibendum Wine Ltd as a director on 29 April 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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