DIRECT WINE FACTORY LTD
EDINBURGH WINE FACTORY DIRECT LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC452122
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address MITCHELL HOUSE, MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape, 46170 - Agents involved in the sale of food, beverages and tobacco, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 ; Company name changed wine factory direct LTD\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28 ; Appointment of Details Removed Under Section 1095 as a director on 7 March 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. . The most likely internet sites of DIRECT WINE FACTORY LTD are www.directwinefactory.co.uk, and www.direct-wine-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Direct Wine Factory Ltd is a Private Limited Company. The company registration number is SC452122. Direct Wine Factory Ltd has been working since 12 June 2013. The present status of the company is Active. The registered address of Direct Wine Factory Ltd is Mitchell House Mitchell Street Edinburgh Eh6 7bd. . Director GRANNON, Paul has been resigned. The company operates in "Manufacture of wine from grape".


Resigned Directors

Director
GRANNON, Paul
Resigned: 22 February 2014
Appointed Date: 12 June 2013
55 years old

DIRECT WINE FACTORY LTD Events

28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
28 Aug 2015
Company name changed wine factory direct LTD\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
09 Mar 2015
Appointment of Details Removed Under Section 1095 as a director on 7 March 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
28 Jan 2015
Total exemption small company accounts made up to 28 January 2015
...
... and 6 more events
02 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1,000
02 Feb 2014
Previous accounting period shortened from 30 June 2014 to 28 January 2014
05 Jul 2013
Registered office address changed from 503 Stobcross Street Glasgow G3 8GL Scotland on 5 July 2013
03 Jul 2013
Appointment of Mr Jeremy Winslow Parsons as a director
  • ANNOTATION Rectified Under section 1095 of the Companies Act 2006, details of the director's notice of appointment have been removed as this was invalid or ineffective.
12 Jun 2013
Incorporation

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