Company number 07510644
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address WINNINGTON HALL, WINNINGTON LANE, NORTHWICH, CHESHIRE, CW8 4DU
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 2
. The most likely internet sites of ISTRIAN FINE WINES LIMITED are www.istrianfinewines.co.uk, and www.istrian-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Istrian Fine Wines Limited is a Private Limited Company.
The company registration number is 07510644. Istrian Fine Wines Limited has been working since 31 January 2011.
The present status of the company is Active. The registered address of Istrian Fine Wines Limited is Winnington Hall Winnington Lane Northwich Cheshire Cw8 4du. . ROBERTS, Mark is a Director of the company. Director WADDELL, James Bryson, Dr has been resigned. Director WADDELL, Sharon Lesley has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Anderson Bevan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ISTRIAN FINE WINES LIMITED Events
28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
26 Jan 2016
Accounts for a dormant company made up to 31 May 2015
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 9 more events
31 Jan 2013
Annual return made up to 31 January 2013 with full list of shareholders
30 Oct 2012
Accounts for a dormant company made up to 31 January 2012
02 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
02 Feb 2012
Director's details changed for Mrs Sharon Lesley Waddell on 31 January 2012
31 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)