HATTINGLEY VALLEY WINES LIMITED
ALRESFORD

Hellopages » Hampshire » East Hampshire » SO24 9RX
Company number 07311421
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address THE OFFICE WIELD YARD, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Simon Christopher Checketts as a secretary on 31 May 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HATTINGLEY VALLEY WINES LIMITED are www.hattingleyvalleywines.co.uk, and www.hattingley-valley-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Basingstoke Rail Station is 7.7 miles; to Hook Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hattingley Valley Wines Limited is a Private Limited Company. The company registration number is 07311421. Hattingley Valley Wines Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Hattingley Valley Wines Limited is The Office Wield Yard Lower Wield Alresford Hampshire So24 9rx. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. FROOMBERG, James William is a Director of the company. RICE, Emma Mary is a Director of the company. ROBINSON, Alexander Benjamin Melland is a Director of the company. ROBINSON, Nicola Jane is a Director of the company. ROBINSON, William Simon Melland is a Director of the company. Secretary CHECKETTS, Simon Christopher has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 07 July 2014

Director
FROOMBERG, James William
Appointed Date: 19 April 2016
70 years old

Director
RICE, Emma Mary
Appointed Date: 01 November 2013
51 years old

Director
ROBINSON, Alexander Benjamin Melland
Appointed Date: 22 June 2015
39 years old

Director
ROBINSON, Nicola Jane
Appointed Date: 12 July 2010
69 years old

Director
ROBINSON, William Simon Melland
Appointed Date: 12 July 2010
70 years old

Resigned Directors

Secretary
CHECKETTS, Simon Christopher
Resigned: 31 May 2016
Appointed Date: 12 July 2010

Persons With Significant Control

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

HATTINGLEY VALLEY WINES LIMITED Events

19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Jun 2016
Termination of appointment of Simon Christopher Checketts as a secretary on 31 May 2016
20 Jun 2016
Accounts for a small company made up to 30 September 2015
28 Apr 2016
Appointment of Mr James William Froomberg as a director on 19 April 2016
11 Mar 2016
Registration of charge 073114210002, created on 11 March 2016
...
... and 17 more events
19 Jul 2011
Director's details changed for William Simon Melland Robinson on 1 July 2011
19 Jul 2011
Registered office address changed from Unit 2, Wield Industries Lower Wield Nr. Alresford Hampshire SO24 9RX United Kingdom on 19 July 2011
19 Jul 2011
Secretary's details changed for Simon Christopher Checketts on 1 July 2011
19 Jul 2011
Director's details changed for Nicola Jane Robinson on 1 July 2011
12 Jul 2010
Incorporation

HATTINGLEY VALLEY WINES LIMITED Charges

11 March 2016
Charge code 0731 1421 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings adjoining blue ridge farm, lower wield…
19 February 2016
Charge code 0731 1421 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…