ABEN WINES LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 02753379
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address DAVID FINE & CO, DOLPHIN HOUSE 12 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of ABEN WINES LIMITED are www.abenwines.co.uk, and www.aben-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Aben Wines Limited is a Private Limited Company. The company registration number is 02753379. Aben Wines Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of Aben Wines Limited is David Fine Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . ABEN, Denise Natalie is a Secretary of the company. ABEN, Denise Natalie is a Director of the company. ABEN, Maurice Joseph is a Director of the company. Secretary ABEN, Judith Anne has been resigned. Secretary ABEN, Maurice Joseph has been resigned. Secretary ABEN, Simone has been resigned. Secretary ABEN, Sophie Rebecca has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABEN, Albert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ABEN, Denise Natalie
Appointed Date: 06 April 2009
Director
ABEN, Denise Natalie
Appointed Date: 01 December 2015
67 years old
Director
ABEN, Maurice Joseph
Appointed Date: 06 October 1992
76 years old

Resigned Directors

Secretary
ABEN, Judith Anne
Resigned: 12 March 1997
Appointed Date: 06 October 1992
Secretary
ABEN, Maurice Joseph
Resigned: 18 July 1998
Appointed Date: 12 March 1997
Secretary
ABEN, Simone
Resigned: 03 April 2006
Appointed Date: 18 July 1998
Secretary
ABEN, Sophie Rebecca
Resigned: 02 October 2009
Appointed Date: 03 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992
Director
ABEN, Albert
Resigned: 18 July 1998
Appointed Date: 02 September 1996
104 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992

Persons With Significant Control

Mr Maurice Joseph Aben
Notified on: 1 October 2016
76 years old
Nature of control: Has significant influence or control

ABEN WINES LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 August 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Jan 2016
Micro company accounts made up to 31 August 2015
22 Dec 2015
Appointment of Mrs Denise Natalie Aben as a director on 1 December 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 22
...
... and 68 more events
06 Dec 1993
Full accounts made up to 31 August 1993
04 Oct 1993
Return made up to 06/10/93; full list of members
08 Nov 1992
Accounting reference date notified as 31/08
16 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1992
Incorporation

Similar Companies

ABEN MANAGEMENT LP ABEN PROPERTIES LIMITED ABENA AND ALL LIMITED ABENA DARKOA LTD ABENA DOVE LTD ABENA HEALTH CARE PROVIDER LIMITED ABENA HEALTHCARE SOLUTIONS LIMITED