OPENWINE LIMITED
MATTINGLEY

Hellopages » Hampshire » Hart » RG27 8JU

Company number 06530120
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address WILLOW COTTAGE, READING ROAD, MATTINGLEY, HAMPSHIRE, RG27 8JU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of OPENWINE LIMITED are www.openwine.co.uk, and www.openwine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Basingstoke Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 9.7 miles; to Reading West Rail Station is 10.1 miles; to Reading Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openwine Limited is a Private Limited Company. The company registration number is 06530120. Openwine Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Openwine Limited is Willow Cottage Reading Road Mattingley Hampshire Rg27 8ju. . BOWMAN-HOOD, Stuart Gregory is a Secretary of the company. BOWMAN-HOOD, Lisa June is a Director of the company. BOWMAN-HOOD, Stuart Gregory is a Director of the company. Director SMITH, Guy Christopher has been resigned. Director WILLIS, William James Armstrong has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BOWMAN-HOOD, Stuart Gregory
Appointed Date: 11 March 2008
Director
BOWMAN-HOOD, Lisa June
Appointed Date: 30 July 2014
57 years old
Director
BOWMAN-HOOD, Stuart Gregory
Appointed Date: 11 March 2008
60 years old

Resigned Directors

Director
SMITH, Guy Christopher
Resigned: 14 July 2014
Appointed Date: 11 March 2008
61 years old
Director
WILLIS, William James Armstrong
Resigned: 22 July 2014
Appointed Date: 09 April 2008
55 years old

Persons With Significant Control

Mr Stuart Gregory Bowman-Hood
Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa June Bowman-Hood
Notified on: 1 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENWINE LIMITED Events

25 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 18 more events
08 Apr 2009
Return made up to 11/03/09; full list of members
08 Apr 2009
Director's change of particulars / guy smith / 07/04/2009
08 Apr 2009
Director's change of particulars / william willis / 07/04/2009
10 Apr 2008
Director appointed mr william james armstrong willis
11 Mar 2008
Incorporation

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