BURBAGE WINES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2GB

Company number 05759541
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 1 SHACKLETON DRIVE, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2GB
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 28 March 2017 with updates; Micro company accounts made up to 30 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of BURBAGE WINES LIMITED are www.burbagewines.co.uk, and www.burbage-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Nuneaton Rail Station is 4.3 miles; to Bedworth Rail Station is 5.3 miles; to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbage Wines Limited is a Private Limited Company. The company registration number is 05759541. Burbage Wines Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Burbage Wines Limited is 1 Shackleton Drive Burbage Hinckley Leicestershire Le10 2gb. . PEARSON, Valerie is a Secretary of the company. PEARSON, Richard Mark is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
PEARSON, Valerie
Appointed Date: 01 April 2006

Director
PEARSON, Richard Mark
Appointed Date: 01 April 2006
62 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Mr Richard Mark Pearson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BURBAGE WINES LIMITED Events

02 May 2017
Confirmation statement made on 28 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 30 March 2016
10 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

19 Jan 2016
Total exemption small company accounts made up to 30 March 2015
29 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 18 more events
11 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
05 Apr 2006
Director resigned
05 Apr 2006
Secretary resigned
28 Mar 2006
Incorporation