AMAY WINES UK LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 09446810
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address RAE HOUSE, DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 3BT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of AMAY WINES UK LIMITED are www.amaywinesuk.co.uk, and www.amay-wines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amay Wines Uk Limited is a Private Limited Company. The company registration number is 09446810. Amay Wines Uk Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Amay Wines Uk Limited is Rae House Dane Street Bishops Stortford Hertfordshire United Kingdom Cm23 3bt. . WOODROFF, Lorraine is a Secretary of the company. WOODROFF, Lorraine is a Director of the company. WOODROFF, Stephen is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WOODROFF, Lorraine
Appointed Date: 18 February 2015

Director
WOODROFF, Lorraine
Appointed Date: 18 February 2015
60 years old

Director
WOODROFF, Stephen
Appointed Date: 18 February 2015
67 years old

Persons With Significant Control

Lorraine Woodroff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Woodroff
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAY WINES UK LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

01 Mar 2016
Director's details changed for Stephen Woodroff on 1 March 2016
01 Mar 2016
Secretary's details changed for Lorraine Woodroff on 1 March 2016
01 Mar 2016
Director's details changed for Lorraine Woodroff on 1 March 2016
08 Jan 2016
Registration of charge 094468100001, created on 7 January 2016
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 2

AMAY WINES UK LIMITED Charges

7 January 2016
Charge code 0944 6810 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…