ONWINE LIMITED
POTTERS BAR WINE SELECT LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 04176457
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE 81, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of ONWINE LIMITED are www.onwine.co.uk, and www.onwine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Onwine Limited is a Private Limited Company. The company registration number is 04176457. Onwine Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Onwine Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £4.19k. It is £0k against last year. . VALARCHE, Antoine is a Secretary of the company. PRICE, Daniel Henry is a Director of the company. VARICHON, Olivier is a Director of the company. Secretary SOLOMON, Saul David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SOLOMON, Saul David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


onwine Key Finiance

LIABILITIES £4.19k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VALARCHE, Antoine
Appointed Date: 19 December 2002
Director
PRICE, Daniel Henry
Appointed Date: 09 March 2001
64 years old
Director
VARICHON, Olivier
Appointed Date: 29 September 2006
57 years old

Resigned Directors

Secretary
SOLOMON, Saul David
Resigned: 19 December 2002
Appointed Date: 09 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Director
SOLOMON, Saul David
Resigned: 19 December 2002
Appointed Date: 09 March 2001
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Daniel Henry Price
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ONWINE LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
29 May 2015
Accounts for a dormant company made up to 31 August 2014
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 38 more events
06 Apr 2001
New director appointed
06 Apr 2001
Director resigned
06 Apr 2001
Secretary resigned
22 Mar 2001
Company name changed wine select LIMITED\certificate issued on 22/03/01
09 Mar 2001
Incorporation

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