Company number 06968723
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6PZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Rutland Housoe Minerva Business Park Lynch Wood Peterborough PE2 6PZ England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 10 November 2016; Termination of appointment of Michael Charles Posnett as a secretary on 21 September 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BELLWETHER WINES LTD are www.bellwetherwines.co.uk, and www.bellwether-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bellwether Wines Ltd is a Private Limited Company.
The company registration number is 06968723. Bellwether Wines Ltd has been working since 21 July 2009.
The present status of the company is Active. The registered address of Bellwether Wines Ltd is Rutland House Minerva Business Park Lynch Wood Peterborough United Kingdom Pe2 6pz. . BRYAN, John is a Director of the company. HOOK, Paul Robert is a Director of the company. POSNETT, Maurice Adrian is a Director of the company. Secretary POSNETT, Michael Charles has been resigned. Director POSNETT, Michael Charles has been resigned. Director STEEL, Louise has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Director
BRYAN, John
Appointed Date: 21 September 2016
53 years old
Resigned Directors
Director
STEEL, Louise
Resigned: 10 February 2012
Appointed Date: 21 July 2009
60 years old
Persons With Significant Control
Mr Maurice Adrian Posnett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Charles Posnett
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BELLWETHER WINES LTD Events
10 Nov 2016
Registered office address changed from Rutland Housoe Minerva Business Park Lynch Wood Peterborough PE2 6PZ England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 10 November 2016
10 Nov 2016
Termination of appointment of Michael Charles Posnett as a secretary on 21 September 2016
10 Nov 2016
Confirmation statement made on 7 July 2016 with updates
10 Nov 2016
Appointment of Mr John Bryan as a director on 21 September 2016
10 Nov 2016
Appointment of Mr Paul Robert Hook as a director on 21 September 2016
...
... and 29 more events
13 Apr 2011
Registered office address changed from Wycliffe House 34 Wycliffe Grove Werrington Peterborough Cambs PE4 5DE England on 13 April 2011
02 Aug 2010
Annual return made up to 21 July 2010 with full list of shareholders
02 Aug 2010
Director's details changed for Louise Steel on 21 July 2010
02 Aug 2010
Director's details changed for Michael Charles Posnett on 21 July 2010
21 Jul 2009
Incorporation