Company number 09919103
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, ENGLAND, GU4 8RU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Statement of capital following an allotment of shares on 15 August 2016
GBP 876
; Consolidation of shares on 1 August 2016. The most likely internet sites of FOUR CORNERS WINE COMPANY LIMITED are www.fourcornerswinecompany.co.uk, and www.four-corners-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Four Corners Wine Company Limited is a Private Limited Company.
The company registration number is 09919103. Four Corners Wine Company Limited has been working since 16 December 2015.
The present status of the company is Active. The registered address of Four Corners Wine Company Limited is Albury Mill Mill Lane Chilworth Guildford Surrey England Gu4 8ru. . YOUNG, Stuart is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Persons With Significant Control
Mr Stuart Young
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
FOUR CORNERS WINE COMPANY LIMITED Events
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
31 Aug 2016
Consolidation of shares on 1 August 2016
31 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
31 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
...
... and 0 more events
24 Aug 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation 01/08/2016
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RES01 ‐
Resolution of adoption of Articles of Association
23 Aug 2016
Change of share class name or designation
01 Aug 2016
Registered office address changed from 6 Daubeny Close Wokingham Berkshire RG41 4EJ England to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 1 August 2016
25 Mar 2016
Registered office address changed from 19 Wheatsheaf Close Wheatsheaf Close Sindlesham Wokingham Berkshire RG41 5PT United Kingdom to 6 Daubeny Close Wokingham Berkshire RG41 4EJ on 25 March 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
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MODEL ARTICLES ‐
Model articles adopted