WINE FOR FRIENDS LTD.
HEREFORD

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

Company number 05554488
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 3RD FLOOR BROADWAY HOUSE, 32 - 35 BROAD STREET, HEREFORD, HEREFORDSHIRE, UNITED KINGDOM, HR4 9AR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 31 March 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WINE FOR FRIENDS LTD. are www.wineforfriends.co.uk, and www.wine-for-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wine For Friends Ltd is a Private Limited Company. The company registration number is 05554488. Wine For Friends Ltd has been working since 05 September 2005. The present status of the company is Active. The registered address of Wine For Friends Ltd is 3rd Floor Broadway House 32 35 Broad Street Hereford Herefordshire United Kingdom Hr4 9ar. . HUGHES, Rita is a Secretary of the company. HUGHES, Mark Andrew is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
HUGHES, Rita
Appointed Date: 05 September 2005
Director
HUGHES, Mark Andrew
Appointed Date: 05 September 2005
68 years old

Persons With Significant Control

Mr Mark Andrew Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINE FOR FRIENDS LTD. Events

31 Mar 2017
Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 31 March 2017
06 Oct 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
10 Sep 2015
Registered office address changed from 6 Blackfriars Street Hereford HR4 9HS to Charlton House St. Nicholas Street Hereford HR4 0BG on 10 September 2015
...
... and 29 more events
07 Aug 2007
Ad 15/09/06--------- £ si 18@1=18 £ ic 100/118
07 Aug 2007
Nc inc already adjusted 15/09/06
07 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2007
Return made up to 05/09/06; full list of members
05 Sep 2005
Incorporation

Similar Companies

WINE FOOD MARKET LONDON LIMITED WINE FOR DRINKING LIMITED WINE FOR LIFE LIMITED WINE FOR SPICE LIMITED WINE FRIENDLY LIMITED WINE FRIENDS LIMITED WINE GENIE LTD