WHITEPEARL WINE LIMITED
NORTHWICH TET TOBACCO CO. LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 02744786
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address C/O HOWARD WORTH DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHITEPEARL WINE LIMITED are www.whitepearlwine.co.uk, and www.whitepearl-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Whitepearl Wine Limited is a Private Limited Company. The company registration number is 02744786. Whitepearl Wine Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Whitepearl Wine Limited is C O Howard Worth Drake House Gadbrook Park Northwich Cheshire Cw9 7ra. . THOMPSON, Anne is a Secretary of the company. THOMPSON, David Gordon is a Director of the company. Secretary PATHEYJOHNS, Joseph William has been resigned. Nominee Secretary SMITH, Sheila has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, Anne
Appointed Date: 21 August 1994
Director
THOMPSON, David Gordon
Appointed Date: 15 September 1992
79 years old

Resigned Directors

Secretary
PATHEYJOHNS, Joseph William
Resigned: 21 August 1994
Appointed Date: 15 September 1992
Nominee Secretary
SMITH, Sheila
Resigned: 15 September 1992
Appointed Date: 03 September 1992
Nominee Director
AVIS, Christine Susan
Resigned: 15 September 1992
Appointed Date: 03 September 1992
61 years old

Persons With Significant Control

Mrs Anne Thompson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gordon Thompson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEPEARL WINE LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
20 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
12 Oct 1992
Accounting reference date notified as 31/07
12 Oct 1992
Registered office changed on 12/10/92 from: room 404, 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
12 Oct 1992
Director resigned;new director appointed
12 Oct 1992
Secretary resigned;new secretary appointed
03 Sep 1992
Incorporation

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