CROATIAN FINE WINES LIMITED
NORTHWICH

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Company number 07497290
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address WINNINGTON HALL WINNINGTON LANE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of CROATIAN FINE WINES LIMITED are www.croatianfinewines.co.uk, and www.croatian-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Croatian Fine Wines Limited is a Private Limited Company. The company registration number is 07497290. Croatian Fine Wines Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Croatian Fine Wines Limited is Winnington Hall Winnington Lane Winnington Northwich Cheshire Cw8 4du. . ROBERTS, Mark is a Secretary of the company. ROBERTS, Mark is a Director of the company. Secretary WADDELL, James has been resigned. Director WADDELL, James Bryson, Dr has been resigned. Director WADDELL, Sharon has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ROBERTS, Mark
Appointed Date: 17 October 2013
Director
ROBERTS, Mark
Appointed Date: 17 October 2013
55 years old

Resigned Directors

Secretary
WADDELL, James
Resigned: 17 October 2013
Appointed Date: 19 January 2011
Director
WADDELL, James Bryson, Dr
Resigned: 17 October 2013
Appointed Date: 19 January 2011
64 years old
Director
WADDELL, Sharon
Resigned: 17 October 2013
Appointed Date: 19 January 2011
64 years old

Persons With Significant Control

Anderson Bevan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROATIAN FINE WINES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
23 Jan 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 10 more events
30 Oct 2013
Appointment of Mr Mark Roberts as a director
22 Jan 2013
Annual return made up to 19 January 2013 with full list of shareholders
09 Oct 2012
Total exemption small company accounts made up to 31 January 2012
01 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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