THE PICNIC WINE COMPANY LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4RG

Company number 10089929
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address 1 FARNHAM ROAD, GUILDFORD, ENGLAND, GU2 4RG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 4 Churchill Road Guildford Surrey GU1 2AX England to 1 Farnham Road Guildford GU2 4RG on 17 January 2017; Termination of appointment of Ben Christian Evans as a director on 29 October 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of THE PICNIC WINE COMPANY LTD are www.thepicnicwinecompany.co.uk, and www.the-picnic-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The Picnic Wine Company Ltd is a Private Limited Company. The company registration number is 10089929. The Picnic Wine Company Ltd has been working since 30 March 2016. The present status of the company is Active. The registered address of The Picnic Wine Company Ltd is 1 Farnham Road Guildford England Gu2 4rg. . ILLMAN, Michael is a Director of the company. JACKSON, John Michael is a Director of the company. Director BARCLAY, Robert Christopher has been resigned. Director EVANS, Ben Christian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ILLMAN, Michael
Appointed Date: 30 March 2016
40 years old
Director
JACKSON, John Michael
Appointed Date: 01 June 2016
75 years old

Resigned Directors

Director
BARCLAY, Robert Christopher
Resigned: 08 July 2016
Appointed Date: 30 March 2016
41 years old
Director
EVANS, Ben Christian
Resigned: 29 October 2016
Appointed Date: 30 March 2016
34 years old

Persons With Significant Control

Mr Michael Illman
Notified on: 7 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

THE PICNIC WINE COMPANY LTD Events

17 Jan 2017
Registered office address changed from 4 Churchill Road Guildford Surrey GU1 2AX England to 1 Farnham Road Guildford GU2 4RG on 17 January 2017
29 Oct 2016
Termination of appointment of Ben Christian Evans as a director on 29 October 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Registered office address changed from 24-28 South Street Boston Lincolnshire PE21 6HT England to 4 Churchill Road Guildford Surrey GU1 2AX on 15 July 2016
15 Jul 2016
Termination of appointment of Robert Christopher Barclay as a director on 8 July 2016
23 Jun 2016
Appointment of Mr John Michael Jackson as a director on 1 June 2016
30 Mar 2016
Incorporation
Statement of capital on 2016-03-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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