DANBURY WINE ESTATE LIMITED
LONDON BUNKERS VINEYARDS LIMITED HYDE VINEYARDS LIMITED

Hellopages » City of London » City of London » EC2M 4YT

Company number 08289909
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address TAX ADVISORY PARTNERSHIP, 14 LOWER GROUND FLOOR, 14 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YT
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DANBURY WINE ESTATE LIMITED are www.danburywineestate.co.uk, and www.danbury-wine-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danbury Wine Estate Limited is a Private Limited Company. The company registration number is 08289909. Danbury Wine Estate Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Danbury Wine Estate Limited is Tax Advisory Partnership 14 Lower Ground Floor 14 Devonshire Square London United Kingdom Ec2m 4yt. . BUNKER, Heather Ellen is a Secretary of the company. BUNKER, Heather is a Director of the company. BUNKER, Michael Stewart is a Director of the company. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
BUNKER, Heather Ellen
Appointed Date: 02 January 2013
Director
BUNKER, Heather
Appointed Date: 12 November 2012
72 years old
Director
BUNKER, Michael Stewart
Appointed Date: 12 November 2012
75 years old

Persons With Significant Control

Mr Michael Stewart Bunker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Ellen Bunker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sophie Louise Bunker
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Heather Hurley
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANBURY WINE ESTATE LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Company name changed hyde vineyards LIMITED\certificate issued on 05/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
05 May 2016
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to C/O Tax Advisory Partnership 14 Lower Ground Floor 14 Devonshire Square London EC2M 4YT on 5 May 2016
...
... and 4 more events
05 Jan 2014
Total exemption small company accounts made up to 31 March 2013
04 Dec 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
09 Jan 2013
Appointment of Mrs Heather Ellen Bunker as a secretary
06 Dec 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
12 Nov 2012
Incorporation

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