TALKING WINES LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1PZ
Company number 04918141
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 3 EMMERVALE COURT, MIDLAND ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1PZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TALKING WINES LIMITED are www.talkingwines.co.uk, and www.talking-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Talking Wines Limited is a Private Limited Company. The company registration number is 04918141. Talking Wines Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Talking Wines Limited is 3 Emmervale Court Midland Road Cirencester Gloucestershire Gl7 1pz. . THOMSON, Freya Elderkin is a Secretary of the company. THOMSON, Simon David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
THOMSON, Freya Elderkin
Appointed Date: 02 October 2003
Director
THOMSON, Simon David
Appointed Date: 02 October 2003
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2003
Appointed Date: 01 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Simon David Thomson
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Freya Elderkin Thomson
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALKING WINES LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
08 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 29 more events
04 May 2004
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Oct 2003
Incorporation

TALKING WINES LIMITED Charges

3 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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