FAR OUT WINES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 03681223
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 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 fifty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of FAR OUT WINES LIMITED are www.faroutwines.co.uk, and www.far-out-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Far Out Wines Limited is a Private Limited Company. The company registration number is 03681223. Far Out Wines Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Far Out Wines Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. The company`s financial liabilities are £121.62k. It is £-84.79k against last year. The cash in hand is £18.99k. It is £18.99k against last year. And the total assets are £82.42k, which is £-37.03k against last year. QUINNEY, Angela Claire is a Secretary of the company. QUINNEY, Gavin Charles Chavasse is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary M.C. ACCOUNTING LIMITED has been resigned. Director GOREHAM, Alan Charles has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


far out wines Key Finiance

LIABILITIES £121.62k
-42%
CASH £18.99k
TOTAL ASSETS £82.42k
-31%
All Financial Figures

Current Directors

Secretary
QUINNEY, Angela Claire
Appointed Date: 02 January 2001
Director
QUINNEY, Gavin Charles Chavasse
Appointed Date: 15 December 1998
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Secretary
M.C. ACCOUNTING LIMITED
Resigned: 02 January 2001
Appointed Date: 09 December 1998
Director
GOREHAM, Alan Charles
Resigned: 15 December 1998
Appointed Date: 09 December 1998
79 years old

Persons With Significant Control

Mr Gavin Charles Chavasse Quinney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FAR OUT WINES LIMITED Events

05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
11 Sep 2000
Return made up to 09/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
  • 363(288) ‐ Director's particulars changed
21 Dec 1998
Director resigned
21 Dec 1998
New director appointed
15 Dec 1998
Secretary resigned
09 Dec 1998
Incorporation

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