WINEWAYS (HARROGATE) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8BQ

Company number 07131592
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 32 LEEDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8BQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of WINEWAYS (HARROGATE) LIMITED are www.winewaysharrogate.co.uk, and www.wineways-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Wineways Harrogate Limited is a Private Limited Company. The company registration number is 07131592. Wineways Harrogate Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Wineways Harrogate Limited is 32 Leeds Road Harrogate North Yorkshire Hg2 8bq. The company`s financial liabilities are £396.18k. It is £140.37k against last year. The cash in hand is £23.54k. It is £5.22k against last year. And the total assets are £119.66k, which is £58.37k against last year. STAGMAN, Tara Fay is a Secretary of the company. AKE, Edward Stuart is a Director of the company. JEFFERY, Martin Robert is a Director of the company. STAGMAN, Tara Fay is a Director of the company. Director AKE, Shirley Margaret has been resigned. Director SMITH, Stephen Malcolm has been resigned. The company operates in "Retail sale of beverages in specialised stores".


wineways (harrogate) Key Finiance

LIABILITIES £396.18k
+54%
CASH £23.54k
+28%
TOTAL ASSETS £119.66k
+95%
All Financial Figures

Current Directors

Secretary
STAGMAN, Tara Fay
Appointed Date: 01 July 2011
Director
AKE, Edward Stuart
Appointed Date: 20 January 2010
61 years old
Director
JEFFERY, Martin Robert
Appointed Date: 01 October 2015
59 years old
Director
STAGMAN, Tara Fay
Appointed Date: 12 June 2015
50 years old

Resigned Directors

Director
AKE, Shirley Margaret
Resigned: 30 September 2015
Appointed Date: 19 May 2010
90 years old
Director
SMITH, Stephen Malcolm
Resigned: 15 June 2011
Appointed Date: 20 January 2010
62 years old

Persons With Significant Control

Mr Martin Jeffery
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINEWAYS (HARROGATE) LIMITED Events

17 Feb 2017
Confirmation statement made on 20 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Oct 2015
Termination of appointment of Shirley Margaret Ake as a director on 30 September 2015
...
... and 14 more events
28 Jun 2011
Termination of appointment of Stephen Smith as a director
04 Apr 2011
Registered office address changed from 4 Princes Square Harrogate North Yorkshire HG1 1LX United Kingdom on 4 April 2011
08 Mar 2011
Annual return made up to 20 January 2011 with full list of shareholders
24 May 2010
Appointment of Mrs Shirley Margaret Ake as a director
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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