WINE WORLD PRODUCERS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9DJ

Company number 05918868
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address HINDSIGHT TAX CONSULTANTS LIMITED, YOURS BUSINESS NETWORKS SUITE A, 7-8 DELTA BANK ROAD, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 9DJ
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-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 12 Riverside Studios, Amethyst Road, Newcastle upon Tyne Tyne and Wear NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 6 January 2016. The most likely internet sites of WINE WORLD PRODUCERS LIMITED are www.wineworldproducers.co.uk, and www.wine-world-producers.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and three months. The distance to to Blaydon Rail Station is 1.8 miles; to Newcastle Rail Station is 2 miles; to Wylam Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wine World Producers Limited is a Private Limited Company. The company registration number is 05918868. Wine World Producers Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Wine World Producers Limited is Hindsight Tax Consultants Limited Yours Business Networks Suite A 7 8 Delta Bank Road Gateshead Tyne and Wear United Kingdom Ne11 9dj. The company`s financial liabilities are £991.73k. It is £193.04k against last year. And the total assets are £1545.24k, which is £169.35k against last year. ZONDINI, Davide is a Secretary of the company. MARTINI, Alfeo is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


wine world producers Key Finiance

LIABILITIES £991.73k
+24%
CASH n/a
TOTAL ASSETS £1545.24k
+12%
All Financial Figures

Current Directors

Secretary
ZONDINI, Davide
Appointed Date: 30 August 2006
Director
MARTINI, Alfeo
Appointed Date: 30 August 2006
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Mr Alfeo Martini
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Davide Zondini
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

WINE WORLD PRODUCERS LIMITED Events

06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Registered office address changed from 12 Riverside Studios, Amethyst Road, Newcastle upon Tyne Tyne and Wear NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 6 January 2016
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 290,000
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
06 Sep 2006
New secretary appointed
06 Sep 2006
New director appointed
06 Sep 2006
Director resigned
06 Sep 2006
Secretary resigned
30 Aug 2006
Incorporation

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