Company number 02654164
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address CENTENARY BUILDINGS, CLEVELAND AVE, HOLYHEAD, GWYNEDD, LL65 2LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Francis Joseph Campbell as a director on 24 December 2015. The most likely internet sites of JAMES FEARON WINES LIMITED are www.jamesfearonwines.co.uk, and www.james-fearon-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Valley Rail Station is 3.3 miles; to Rhosneigr Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Fearon Wines Limited is a Private Limited Company.
The company registration number is 02654164. James Fearon Wines Limited has been working since 15 October 1991.
The present status of the company is Active. The registered address of James Fearon Wines Limited is Centenary Buildings Cleveland Ave Holyhead Gwynedd Ll65 2lb. . CAMPBELL, Peter Francis is a Secretary of the company. CAMPBELL, Jonathan Nathaniel is a Director of the company. CAMPBELL, Peter Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Francis Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
james fearon wines Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1991
Appointed Date: 15 October 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1991
Appointed Date: 15 October 1991
Persons With Significant Control
Mr Peter Francis Campbell
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES FEARON WINES LIMITED Events
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Jun 2016
Termination of appointment of Francis Joseph Campbell as a director on 24 December 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 51 more events
25 Feb 1992
Company name changed movevital LIMITED\certificate issued on 26/02/92
07 Jan 1992
Secretary resigned;new secretary appointed
07 Jan 1992
Director resigned;new director appointed
07 Jan 1992
Registered office changed on 07/01/92 from: 2 baches street london N1 6UB