PLB WINES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6BP
Company number 04501275
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address UNIT 1, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP
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-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Unit 1 Weston Road Crewe Cheshire CW1 6BP on 24 August 2016. The most likely internet sites of PLB WINES LIMITED are www.plbwines.co.uk, and www.plb-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Plb Wines Limited is a Private Limited Company. The company registration number is 04501275. Plb Wines Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Plb Wines Limited is Unit 1 Weston Road Crewe Cheshire United Kingdom 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. Secretary FREDERICKS, Simon Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREDERICKS, Jeffrey Michael has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


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: 28 October 2014
62 years old

Resigned Directors

Secretary
FREDERICKS, Simon Kenneth
Resigned: 28 October 2014
Appointed Date: 01 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
FREDERICKS, Jeffrey Michael
Resigned: 28 October 2014
Appointed Date: 01 August 2002
87 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 28 July 2016
Appointed Date: 28 October 2014
57 years old

Persons With Significant Control

Plb Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLB WINES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 1 August 2016 with updates
24 Aug 2016
Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Unit 1 Weston Road Crewe Cheshire CW1 6BP on 24 August 2016
28 Jul 2016
Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
30 Sep 2003
Return made up to 01/08/03; full list of members
30 Sep 2003
Accounts for a dormant company made up to 31 August 2003
04 Nov 2002
Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100
01 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation

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