THE WINE PORTFOLIO UK LIMITED
LLANDUDNO MORTON ESTATE WINES UK LIMITED

Hellopages » Conwy » Conwy » LL30 1YY

Company number 06852372
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address WINDSOR HOUSE 26 MOSTYN AVENUE, CRAIG-Y-DON, LLANDUDNO, CONWY, LL30 1YY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Previous accounting period shortened from 31 March 2016 to 30 November 2015. The most likely internet sites of THE WINE PORTFOLIO UK LIMITED are www.thewineportfoliouk.co.uk, and www.the-wine-portfolio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 3.7 miles; to Colwyn Bay Rail Station is 3.9 miles; to Tal-y-Cafn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wine Portfolio Uk Limited is a Private Limited Company. The company registration number is 06852372. The Wine Portfolio Uk Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of The Wine Portfolio Uk Limited is Windsor House 26 Mostyn Avenue Craig Y Don Llandudno Conwy Ll30 1yy. . CONEY, John Mark is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CONEY, John Mark
Appointed Date: 19 March 2009
78 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 19 March 2009
Appointed Date: 19 March 2009

Director
O'DONNELL, John Patrick
Resigned: 19 March 2009
Appointed Date: 19 March 2009
79 years old

Persons With Significant Control

Mr John Mark Coney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE WINE PORTFOLIO UK LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 30 November 2015
14 Nov 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 15 more events
28 Apr 2010
Director's details changed for John Mark Coney on 19 March 2010
03 Aug 2009
Director appointed john mark coney
25 Mar 2009
Appointment terminated director john o'donnell
25 Mar 2009
Appointment terminated secretary jpcors LIMITED
19 Mar 2009
Incorporation

THE WINE PORTFOLIO UK LIMITED Charges

15 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 10 February 2015
Persons entitled: Centrale Raiffeisen-Boerenleenbank B.A
Description: Fixed and floating charge over the undertaking and all…