COTSWOLDS FINE WINE LIMITED
CIRENCESTER WATERMARK EUROPE LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5LW

Company number 05103610
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address SUMMER LAKE SPINE ROAD, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5LW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of COTSWOLDS FINE WINE LIMITED are www.cotswoldsfinewine.co.uk, and www.cotswolds-fine-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cotswolds Fine Wine Limited is a Private Limited Company. The company registration number is 05103610. Cotswolds Fine Wine Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Cotswolds Fine Wine Limited is Summer Lake Spine Road South Cerney Cirencester Gloucestershire Gl7 5lw. . LINNELLS SECRETARIAL SERVICES LIMITED is a Secretary of the company. THOMAS, Maxwell Hugh is a Director of the company. Secretary COLEMAN, Christopher John has been resigned. Secretary NUTTING, Lynda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Appointed Date: 16 June 2004
Director
THOMAS, Maxwell Hugh
Appointed Date: 16 April 2004
80 years old

Resigned Directors

Secretary
COLEMAN, Christopher John
Resigned: 14 November 2008
Appointed Date: 16 April 2004
Secretary
NUTTING, Lynda
Resigned: 23 July 2010
Appointed Date: 17 November 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Watermark Cotswolds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COTSWOLDS FINE WINE LIMITED Events

02 May 2017
Confirmation statement made on 16 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Company name changed watermark europe LIMITED\certificate issued on 21/05/15
  • RES15 ‐ Change company name resolution on 2015-05-05
...
... and 31 more events
05 May 2004
Director resigned
05 May 2004
Secretary resigned
05 May 2004
New director appointed
05 May 2004
New secretary appointed
16 Apr 2004
Incorporation

COTSWOLDS FINE WINE LIMITED Charges

21 November 2013
Charge code 0510 3610 0002
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's freehold and leasehold property, plant…
21 November 2013
Charge code 0510 3610 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as horseshoe lake (water) at…

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