Company number 05865987
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 6 SCHOOL COURT, BROOMPARK, DURHAM, COUNTY DURHAM, DH7 7RY
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 small company accounts made up to 30 June 2016; Termination of appointment of Ranjit Singh as a secretary on 1 July 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of EDEN FINE WINES LIMITED are www.edenfinewines.co.uk, and www.eden-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Eden Fine Wines Limited is a Private Limited Company.
The company registration number is 05865987. Eden Fine Wines Limited has been working since 04 July 2006.
The present status of the company is Active. The registered address of Eden Fine Wines Limited is 6 School Court Broompark Durham County Durham Dh7 7ry. . TAKHAR, Gary Gurjinder Singh is a Director of the company. Secretary CATCHPOLE, Dawn Marie has been resigned. Secretary JUBB, Allan has been resigned. Secretary SINGH, Ranjit has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
JUBB, Allan
Resigned: 13 March 2007
Appointed Date: 14 September 2006
Secretary
SINGH, Ranjit
Resigned: 01 July 2016
Appointed Date: 13 March 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 July 2006
Appointed Date: 04 July 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 July 2006
Appointed Date: 04 July 2006
Persons With Significant Control
EDEN FINE WINES LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Termination of appointment of Ranjit Singh as a secretary on 1 July 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
08 Jul 2016
Registered office address changed from 6 School Court Broompark Durham DH7 7RY England to 6 School Court Broompark Durham County Durham DH7 7RY on 8 July 2016
01 Jul 2016
Registered office address changed from Upper Floor Reception Building Waterloo Mills Waterloo Road Leeds West Yorkshire LS28 8DQ to 6 School Court Broompark Durham DH7 7RY on 1 July 2016
...
... and 33 more events
14 Jul 2006
New director appointed
14 Jul 2006
New secretary appointed
05 Jul 2006
Director resigned
05 Jul 2006
Secretary resigned
04 Jul 2006
Incorporation