WINEWORLD (HONITON) LTD
DEVON

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Company number 04634778
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address WESSEX HOUSE, 66 HIGH STREET, HONITON, DEVON, EX14 1PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of WINEWORLD (HONITON) LTD are www.wineworldhoniton.co.uk, and www.wineworld-honiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wineworld Honiton Ltd is a Private Limited Company. The company registration number is 04634778. Wineworld Honiton Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Wineworld Honiton Ltd is Wessex House 66 High Street Honiton Devon Ex14 1pd. The company`s financial liabilities are £92.84k. It is £-7.46k against last year. The cash in hand is £187.94k. It is £63.95k against last year. And the total assets are £293.57k, which is £44.13k against last year. SING, Jonathan Millington is a Director of the company. SING, Marie Christine is a Director of the company. Secretary MARSHALL, Paul has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Dormant Company".


wineworld (honiton) Key Finiance

LIABILITIES £92.84k
-8%
CASH £187.94k
+51%
TOTAL ASSETS £293.57k
+17%
All Financial Figures

Current Directors

Director
SING, Jonathan Millington
Appointed Date: 20 January 2003
65 years old

Director
SING, Marie Christine
Appointed Date: 20 January 2003
64 years old

Resigned Directors

Secretary
MARSHALL, Paul
Resigned: 27 September 2012
Appointed Date: 20 January 2003

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 January 2003
Appointed Date: 13 January 2003

Nominee Director
CREDITREFORM LIMITED
Resigned: 20 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Jonathan Millington Sing
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Christine Sing
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINEWORLD (HONITON) LTD Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 33 more events
24 Jan 2003
New director appointed
24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed
24 Jan 2003
Registered office changed on 24/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
13 Jan 2003
Incorporation