THE HOP POCKET WINE COMPANY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9HS

Company number 03841022
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 1 BLACKFRIARS STREET, HEREFORD, HEREFORDSHIRE, HR4 9HS
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE HOP POCKET WINE COMPANY LIMITED are www.thehoppocketwinecompany.co.uk, and www.the-hop-pocket-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The Hop Pocket Wine Company Limited is a Private Limited Company. The company registration number is 03841022. The Hop Pocket Wine Company Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of The Hop Pocket Wine Company Limited is 1 Blackfriars Street Hereford Herefordshire Hr4 9hs. . SHAVE, Patrick Alex is a Secretary of the company. SHAVE, Jane Helen is a Director of the company. SHAVE, Patrick Alex is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
SHAVE, Patrick Alex
Appointed Date: 14 September 1999
Director
SHAVE, Jane Helen
Appointed Date: 06 April 2003
57 years old
Director
SHAVE, Patrick Alex
Appointed Date: 14 September 1999
56 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Patrick Alex Shave
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Helen Shave
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOP POCKET WINE COMPANY LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 14 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
01 Oct 2015
Register inspection address has been changed from C/O Jane Shave Field House Bishops Frome Worcester WR6 5AP United Kingdom to C/O Jane Shave 34 Church Road Hereford HR1 1RR
...
... and 45 more events
30 Sep 1999
Registered office changed on 30/09/99 from: 20 aylestone hill hereford herefordshire HR1 1HS
20 Sep 1999
Registered office changed on 20/09/99 from: 44 upper belgrave road bristol avon BS8 2XN
20 Sep 1999
Director resigned
20 Sep 1999
Secretary resigned
14 Sep 1999
Incorporation

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