Company number 04048732
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address RUNSWICK HOUSE HAY GREEN, FISHLAKE, DONCASTER, SOUTH YORKSHIRE, DN7 5JY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 1,000
. The most likely internet sites of MAINLY WINE AND WHISKY LIMITED are www.mainlywineandwhisky.co.uk, and www.mainly-wine-and-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mainly Wine and Whisky Limited is a Private Limited Company.
The company registration number is 04048732. Mainly Wine and Whisky Limited has been working since 08 August 2000.
The present status of the company is Active. The registered address of Mainly Wine and Whisky Limited is Runswick House Hay Green Fishlake Doncaster South Yorkshire Dn7 5jy. The company`s financial liabilities are £110.1k. It is £8.73k against last year. And the total assets are £10.6k, which is £-4.28k against last year. ATHERFOLD, Evelyne Sara, Revd is a Director of the company. ATHERFOLD, Frederick John is a Director of the company. Secretary BOWLEY, Susan Gillian has been resigned. Secretary DAY, Wayne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ATHERFOLD, Ian Preston has been resigned. Director BOWLEY, Susan Gillian has been resigned. Director DAY, Wayne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
mainly wine and whisky Key Finiance
LIABILITIES
£110.1k
+8%
CASH
n/a
TOTAL ASSETS
£10.6k
-29%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAY, Wayne
Resigned: 09 July 2012
Appointed Date: 17 March 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
DAY, Wayne
Resigned: 09 July 2012
Appointed Date: 09 September 2000
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Persons With Significant Control
Mr Frederick John Atherfold
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAINLY WINE AND WHISKY LIMITED Events
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 51 more events
11 Aug 2000
Secretary resigned
11 Aug 2000
New secretary appointed;new director appointed
11 Aug 2000
Director resigned
11 Aug 2000
New director appointed
08 Aug 2000
Incorporation