PROVENANCE FINE WINES LTD
HORSHAM PROVENCE FINE WINES LIMITED XLS SOFTWARE LIMITED

Hellopages » West Sussex » Horsham » RH12 1DQ
Company number 02567909
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Adrian Peter Lenagan as a director on 1 July 2016. The most likely internet sites of PROVENANCE FINE WINES LTD are www.provenancefinewines.co.uk, and www.provenance-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provenance Fine Wines Ltd is a Private Limited Company. The company registration number is 02567909. Provenance Fine Wines Ltd has been working since 12 December 1990. The present status of the company is Active. The registered address of Provenance Fine Wines Ltd is Bailey House 4 10 Barttelot Road Horsham West Sussex United Kingdom Rh12 1dq. . SHAKESHAFT, Peter Robert is a Director of the company. Secretary HANSFORD, Nigel Antony has been resigned. Secretary STUBBS, Caroline Jean has been resigned. Secretary WAILING, Ann has been resigned. Director LENAGAN, Adrian Peter has been resigned. Director STUBBS, Roger Eric has been resigned. Director WAILING, Michael David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
SHAKESHAFT, Peter Robert
Appointed Date: 01 June 2014
67 years old

Resigned Directors

Secretary
HANSFORD, Nigel Antony
Resigned: 27 May 2014
Appointed Date: 21 November 2008
Secretary
STUBBS, Caroline Jean
Resigned: 24 November 1994
Secretary
WAILING, Ann
Resigned: 22 November 2008
Appointed Date: 24 November 1994
Director
LENAGAN, Adrian Peter
Resigned: 01 July 2016
Appointed Date: 21 November 2008
50 years old
Director
STUBBS, Roger Eric
Resigned: 24 November 1994
78 years old
Director
WAILING, Michael David
Resigned: 22 November 2008
Appointed Date: 24 November 1994
80 years old

Persons With Significant Control

Vin-X Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVENANCE FINE WINES LTD Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Adrian Peter Lenagan as a director on 1 July 2016
24 May 2016
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 24 May 2016
23 May 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
...
... and 73 more events
02 Apr 1991
Memorandum and Articles of Association
02 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1991
Registered office changed on 02/04/91 from: 2 baches street london N1 6UB
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Incorporation

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