FIND WINE (SWEDEN) LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 3AS
Company number 08746320
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 30 WESTGATE, OTLEY, WEST YORKSHIRE, LS21 3AS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of FIND WINE (SWEDEN) LIMITED are www.findwinesweden.co.uk, and www.find-wine-sweden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Crossflatts Rail Station is 6.9 miles; to Bingley Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 7.8 miles; to Bradford Interchange Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Find Wine Sweden Limited is a Private Limited Company. The company registration number is 08746320. Find Wine Sweden Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Find Wine Sweden Limited is 30 Westgate Otley West Yorkshire Ls21 3as. . CRITCHLEY, John Philip is a Director of the company. HOWES, Michael Alexander is a Director of the company. JEFFERY, Martin Robert is a Director of the company. JIDESTEN, Jan Peter is a Director of the company. SAMUELSSON, Mikael Leif is a Director of the company. Director BRANNFORS, Patrik has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CRITCHLEY, John Philip
Appointed Date: 24 October 2013
49 years old

Director
HOWES, Michael Alexander
Appointed Date: 24 October 2013
39 years old

Director
JEFFERY, Martin Robert
Appointed Date: 24 October 2013
59 years old

Director
JIDESTEN, Jan Peter
Appointed Date: 23 June 2014
54 years old

Director
SAMUELSSON, Mikael Leif
Appointed Date: 24 October 2013
52 years old

Resigned Directors

Director
BRANNFORS, Patrik
Resigned: 23 June 2014
Appointed Date: 24 October 2013
46 years old

Persons With Significant Control

Mr Michael Alexander Howes
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

Mr John Philip Critchley
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Martin Robert Jeffery
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Jan Peter Jidesten
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Mikael Leif Samuelsson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

FIND WINE (SWEDEN) LIMITED Events

23 Dec 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
31 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100

01 Sep 2014
Appointment of Jan Peter Jidesten as a director on 23 June 2014
01 Sep 2014
Termination of appointment of Patrik Brannfors as a director on 23 June 2014
01 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted