WYCOMBE WINE COMPANY LIMITED
ROAD CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3EE

Company number 01614697
Status Active
Incorporation Date 17 February 1982
Company Type Private Limited Company
Address MEAD COURT 10 MEAD BUSINESS, CENTRE 176-178 BERKHAMPSTEAD, ROAD CHESHAM, BUCKINGHAMSHIRE, HP5 3EE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WYCOMBE WINE COMPANY LIMITED are www.wycombewinecompany.co.uk, and www.wycombe-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Wycombe Wine Company Limited is a Private Limited Company. The company registration number is 01614697. Wycombe Wine Company Limited has been working since 17 February 1982. The present status of the company is Active. The registered address of Wycombe Wine Company Limited is Mead Court 10 Mead Business Centre 176 178 Berkhampstead Road Chesham Buckinghamshire Hp5 3ee. The company`s financial liabilities are £159.44k. It is £4.59k against last year. The cash in hand is £0.25k. It is £0.25k against last year. And the total assets are £2.12k, which is £1.62k against last year. HARWOOD, Simon Andrew is a Secretary of the company. HARWOOD, Anthony Kenneth is a Director of the company. Secretary HARWOOD, Linda Margaret has been resigned. Director HARWOOD, Linda Margaret has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


wycombe wine company Key Finiance

LIABILITIES £159.44k
+2%
CASH £0.25k
TOTAL ASSETS £2.12k
+323%
All Financial Figures

Current Directors

Secretary
HARWOOD, Simon Andrew
Appointed Date: 03 June 2005

Director
HARWOOD, Anthony Kenneth
Appointed Date: 17 February 1982
81 years old

Resigned Directors

Secretary
HARWOOD, Linda Margaret
Resigned: 03 June 2005

Director
HARWOOD, Linda Margaret
Resigned: 31 May 2004
77 years old

Persons With Significant Control

Anthony Kenneth Harwood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WYCOMBE WINE COMPANY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
15 Jul 1987
Full accounts made up to 31 March 1987

22 May 1987
Return made up to 31/10/86; no change of members

27 Sep 1986
Full accounts made up to 31 March 1986

25 Feb 1982
New secretary appointed
17 Feb 1982
Incorporation

WYCOMBE WINE COMPANY LIMITED Charges

4 June 2004
Rental deposit deed
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Chesterton Commercial Holdings Limited
Description: The sum of £1,400.00.