WINER DINER LIMITED
ST. AGNES

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Company number 04112185
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address ROSEMERRYN, GOONVREA ROAD, ST. AGNES, ENGLAND, TR5 0NJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Brendon Wotton Road Rangeworthy Bristol BS37 7LZ to Rosemerryn Goonvrea Road St. Agnes TR5 0NJ on 5 December 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINER DINER LIMITED are www.winerdiner.co.uk, and www.winer-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Winer Diner Limited is a Private Limited Company. The company registration number is 04112185. Winer Diner Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Winer Diner Limited is Rosemerryn Goonvrea Road St Agnes England Tr5 0nj. . LUNN, Julia Agnes is a Secretary of the company. LUNN, Julia Agnes is a Director of the company. LUNN, Michael John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LUNN, Julia Agnes
Appointed Date: 22 November 2000
Director
LUNN, Julia Agnes
Appointed Date: 23 May 2003
71 years old
Director
LUNN, Michael John
Appointed Date: 22 November 2000
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Michael John Lunn Ba
Notified on: 1 October 2016
79 years old
Nature of control: Has significant influence or control

WINER DINER LIMITED Events

05 Dec 2016
Registered office address changed from Brendon Wotton Road Rangeworthy Bristol BS37 7LZ to Rosemerryn Goonvrea Road St. Agnes TR5 0NJ on 5 December 2016
04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 80
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
24 Nov 2000
New secretary appointed
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
24 Nov 2000
Registered office changed on 24/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Nov 2000
Incorporation

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