HOUSE AND WINE LTD
AXMINSTER

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Company number 05627807
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address ROSY JEFFERY ACCOUNTANTS THE LOFT, UNIT 11,, HUNTHAY BUSINESS PARK, AXMINSTER, DEVON, EX13 5RJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOUSE AND WINE LTD are www.houseandwine.co.uk, and www.house-and-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. House and Wine Ltd is a Private Limited Company. The company registration number is 05627807. House and Wine Ltd has been working since 18 November 2005. The present status of the company is Active. The registered address of House and Wine Ltd is Rosy Jeffery Accountants The Loft Unit 11 Hunthay Business Park Axminster Devon Ex13 5rj. . WARREN, Emma Louise is a Secretary of the company. WARREN, Emma Louise is a Director of the company. Secretary READ, Philip Miles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RANSFORD, Andrew Owen Peter has been resigned. Director RANSFORD, Clemency has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WARREN, Emma Louise
Appointed Date: 12 December 2011
Director
WARREN, Emma Louise
Appointed Date: 01 May 2011
58 years old

Resigned Directors

Secretary
READ, Philip Miles
Resigned: 12 December 2011
Appointed Date: 18 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2005
Appointed Date: 18 November 2005
Director
RANSFORD, Andrew Owen Peter
Resigned: 31 December 2014
Appointed Date: 18 November 2005
57 years old
Director
RANSFORD, Clemency
Resigned: 01 January 2012
Appointed Date: 18 November 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

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

HOUSE AND WINE LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
10 Feb 2015
Termination of appointment of Andrew Owen Peter Ransford as a director on 31 December 2014
...
... and 32 more events
07 Feb 2006
New director appointed
07 Feb 2006
New secretary appointed
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
18 Nov 2005
Incorporation

HOUSE AND WINE LTD Charges

23 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 26 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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