THE YORKSHIRE FINE WINES COMPANY LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6BP
Company number 02747134
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address UNIT 1, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of James Stephen Peregrine Kowszun as a director on 31 July 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of THE YORKSHIRE FINE WINES COMPANY LIMITED are www.theyorkshirefinewinescompany.co.uk, and www.the-yorkshire-fine-wines-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The Yorkshire Fine Wines Company Limited is a Private Limited Company. The company registration number is 02747134. The Yorkshire Fine Wines Company Limited has been working since 08 September 1992. The present status of the company is Active. The registered address of The Yorkshire Fine Wines Company 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 ALLY, Bibi Rahima has been resigned. Secretary HEYWOOD-LONSDALE, Thomas Norman has been resigned. Secretary HIBBERT, Andrew William has been resigned. Secretary KOWSZUN, James Stephen Peregrine has been resigned. Secretary WATCHORN, Hugh John has been resigned. Secretary YOUNG, Jeremy James has been resigned. Director COLLETT, Brian has been resigned. Director COLLINS, Benjamin Jasper has been resigned. Director HEYWOOD-LONSDALE, Thomas Norman has been resigned. Director HIBBERT, Andrew William has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. Director WATCHORN, Hugh John has been resigned. Director YOUNG, Jeremy James has been resigned. The company operates in "Dormant Company".


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
57 years old
Director
SAUNDERS, Michael Potter
Appointed Date: 29 November 2013
62 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 02 November 1993
Appointed Date: 08 September 1992
Secretary
HEYWOOD-LONSDALE, Thomas Norman
Resigned: 31 May 2001
Appointed Date: 21 October 1993
Secretary
HIBBERT, Andrew William
Resigned: 24 February 2006
Appointed Date: 01 June 2001
Secretary
KOWSZUN, James Stephen Peregrine
Resigned: 20 May 2016
Appointed Date: 14 March 2010
Secretary
WATCHORN, Hugh John
Resigned: 21 October 1993
Appointed Date: 02 November 1992
Secretary
YOUNG, Jeremy James
Resigned: 14 March 2010
Appointed Date: 17 August 2006
Director
COLLETT, Brian
Resigned: 02 November 1993
Appointed Date: 08 September 1992
83 years old
Director
COLLINS, Benjamin Jasper
Resigned: 29 November 2013
Appointed Date: 21 October 1993
74 years old
Director
HEYWOOD-LONSDALE, Thomas Norman
Resigned: 31 May 2001
Appointed Date: 02 November 1992
72 years old
Director
HIBBERT, Andrew William
Resigned: 24 February 2006
Appointed Date: 01 June 2001
61 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 31 July 2016
Appointed Date: 14 March 2010
57 years old
Director
WATCHORN, Hugh John
Resigned: 21 October 1993
Appointed Date: 02 November 1992
62 years old
Director
YOUNG, Jeremy James
Resigned: 19 November 2010
Appointed Date: 17 August 2006
69 years old

Persons With Significant Control

Bibendum Wine Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE YORKSHIRE FINE WINES COMPANY LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Termination of appointment of James Stephen Peregrine Kowszun as a director on 31 July 2016
03 Oct 2016
Confirmation statement made on 28 July 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
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 70 more events
08 Nov 1992
Registered office changed on 08/11/92 from: 10 norwich styreet london EC4A 1BD
08 Nov 1992
Accounting reference date notified as 31/03
08 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
08 Nov 1992
Director resigned;new director appointed
08 Sep 1992
Incorporation

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