THE WINE COMPANY GROUP LIMITED
IPSWICH NEWCO 1002 LIMITED

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 10215190
Status Active
Incorporation Date 6 June 2016
Company Type Private Limited Company
Address 16, B D O LLP, THE HAVENS, IPSWICH, ENGLAND, IP3 9SJ
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 26/09/2016 RES10 ‐ Resolution of allotment of securities ; Resolutions RES15 ‐ Change company name resolution on 2016-09-26 ; Change of name notice. The most likely internet sites of THE WINE COMPANY GROUP LIMITED are www.thewinecompanygroup.co.uk, and www.the-wine-company-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The Wine Company Group Limited is a Private Limited Company. The company registration number is 10215190. The Wine Company Group Limited has been working since 06 June 2016. The present status of the company is Active. The registered address of The Wine Company Group Limited is 16 B D O Llp The Havens Ipswich England Ip3 9sj. . HORGAN, Barry John is a Director of the company. MOLLER-JENSEN, Jakob is a Director of the company. WHEELER, John Blyth is a Director of the company. Director PARKINSON, Joseph Edward has been resigned.


Current Directors

Director
HORGAN, Barry John
Appointed Date: 26 September 2016
54 years old
Director
MOLLER-JENSEN, Jakob
Appointed Date: 26 September 2016
52 years old
Director
WHEELER, John Blyth
Appointed Date: 26 September 2016
58 years old

Resigned Directors

Director
PARKINSON, Joseph Edward
Resigned: 28 September 2016
Appointed Date: 06 June 2016
85 years old

THE WINE COMPANY GROUP LIMITED Events

09 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Name change 26/09/2016
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26
31 Oct 2016
Change of name notice
29 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 2,000
21 Oct 2016
Memorandum and Articles of Association
...
... and 1 more events
20 Oct 2016
Appointment of Jakob Moller-Jensen as a director on 26 September 2016
20 Oct 2016
Termination of appointment of Joseph Edward Parkinson as a director on 28 September 2016
20 Oct 2016
Appointment of Mr Barry John Horgan as a director on 26 September 2016
20 Oct 2016
Appointment of John Blyth Wheeler as a director on 26 September 2016
06 Jun 2016
Incorporation
Statement of capital on 2016-06-06
  • GBP 1

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