WINE CASE LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5FB

Company number 08465302
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address UNIT 10 A, BEAVER INDUSTRIAL PARK, BRENT ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 5FB
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-one events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3 ; Appointment of Mr Ranjit Singh Khumra as a director on 26 April 2016; Registered office address changed from Unit 2 Aylesbeare Business Common Park Aylesbeare Exeter Devon EX5 2DG to Unit 10 a, Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB on 26 April 2016. The most likely internet sites of WINE CASE LIMITED are www.winecase.co.uk, and www.wine-case.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Wine Case Limited is a Private Limited Company. The company registration number is 08465302. Wine Case Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Wine Case Limited is Unit 10 A Beaver Industrial Park Brent Road Southall Middlesex England Ub2 5fb. . KHUMRA, Ranjit Singh is a Director of the company. Secretary CAPELO, Katrina Clarissa has been resigned. Secretary PACKER, Julian Simon has been resigned. Secretary WATSON, Gavin Brett has been resigned. Director CAPELO, Bonifacio Gregory has been resigned. Director DABLE, Michael Edward has been resigned. Director PACKER, Julian Simon has been resigned. Director WATSON, Tracey has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
KHUMRA, Ranjit Singh
Appointed Date: 26 April 2016
42 years old

Resigned Directors

Secretary
CAPELO, Katrina Clarissa
Resigned: 01 October 2014
Appointed Date: 01 October 2014
Secretary
PACKER, Julian Simon
Resigned: 26 April 2016
Appointed Date: 02 October 2015
Secretary
WATSON, Gavin Brett
Resigned: 01 October 2014
Appointed Date: 18 June 2013
Director
CAPELO, Bonifacio Gregory
Resigned: 02 October 2015
Appointed Date: 01 October 2014
50 years old
Director
DABLE, Michael Edward
Resigned: 18 June 2013
Appointed Date: 28 March 2013
92 years old
Director
PACKER, Julian Simon
Resigned: 26 April 2016
Appointed Date: 02 October 2015
60 years old
Director
WATSON, Tracey
Resigned: 01 October 2014
Appointed Date: 28 March 2013
64 years old

WINE CASE LIMITED Events

26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
26 Apr 2016
Appointment of Mr Ranjit Singh Khumra as a director on 26 April 2016
26 Apr 2016
Registered office address changed from Unit 2 Aylesbeare Business Common Park Aylesbeare Exeter Devon EX5 2DG to Unit 10 a, Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB on 26 April 2016
26 Apr 2016
Termination of appointment of Julian Simon Packer as a director on 26 April 2016
26 Apr 2016
Termination of appointment of Julian Simon Packer as a secretary on 26 April 2016
...
... and 21 more events
04 Oct 2013
Registered office address changed from 145 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1BW on 4 October 2013
15 Jul 2013
Appointment of Gavin Brett Watson as a secretary
15 Jul 2013
Termination of appointment of Michael Dable as a director
15 Jul 2013
Registered office address changed from 26 Sidney Road Beeston Nottingham Nottinghamshire NG9 1AN England on 15 July 2013
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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