WINE IN CORNWALL LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 9NH
Company number 04308239
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address UNIT A WOODLANDS COURT, TRURO BUSINESS PARK, TRURO, CORNWALL, TR4 9NH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINE IN CORNWALL LIMITED are www.wineincornwall.co.uk, and www.wine-in-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Wine in Cornwall Limited is a Private Limited Company. The company registration number is 04308239. Wine in Cornwall Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Wine in Cornwall Limited is Unit A Woodlands Court Truro Business Park Truro Cornwall Tr4 9nh. . MAGUIRE, Helen is a Secretary of the company. LOGAN, Nigel Stuart is a Director of the company. MAGUIRE, Michael Anthony is a Director of the company. SHAW, Henry Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MAGUIRE, Helen
Appointed Date: 19 October 2001
Director
LOGAN, Nigel Stuart
Appointed Date: 19 October 2001
72 years old
Director
MAGUIRE, Michael Anthony
Appointed Date: 19 October 2001
71 years old
Director
SHAW, Henry Edward
Appointed Date: 19 October 2001
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Keltek Cornish Brewery Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINE IN CORNWALL LIMITED Events

10 Nov 2016
Total exemption full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 99
16 Apr 2015
Sub-division of shares on 27 March 2015
...
... and 33 more events
05 Dec 2002
Return made up to 19/10/02; full list of members
05 Dec 2002
Ad 19/10/01--------- £ si 98@1=98 £ ic 1/99
22 Oct 2001
Director resigned
22 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation

WINE IN CORNWALL LIMITED Charges

12 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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