INTEREST IN WINE LIMITED
GLOUCESTERSHIRE WAVENIGHT PUBLIC LIMITED COMPANY

Hellopages » Worcestershire » Malvern Hills » GL19 4NN

Company number 04918758
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address HILLFIELD HOUSE, ELDERSFIELD, GLOUCESTERSHIRE, GL19 4NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 75,000 . The most likely internet sites of INTEREST IN WINE LIMITED are www.interestinwine.co.uk, and www.interest-in-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Gloucester Rail Station is 7.7 miles; to Colwall Rail Station is 8.5 miles; to Great Malvern Rail Station is 9.6 miles; to Malvern Link Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interest in Wine Limited is a Private Limited Company. The company registration number is 04918758. Interest in Wine Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Interest in Wine Limited is Hillfield House Eldersfield Gloucestershire Gl19 4nn. . STEPHENS, Nicholas is a Secretary of the company. SMITH, Paul Robert William is a Director of the company. STEPHENS, Nicholas is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director STEPHENS, Susan has been resigned. Director YARNELL, David has been resigned. Director INGLEBY NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEPHENS, Nicholas
Appointed Date: 12 February 2004

Director
SMITH, Paul Robert William
Appointed Date: 22 January 2005
67 years old

Director
STEPHENS, Nicholas
Appointed Date: 28 November 2003
69 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 13 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2003
Appointed Date: 02 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2003
Appointed Date: 02 October 2003

Director
INGLEBY HOLDINGS LIMITED
Resigned: 28 November 2003
Appointed Date: 13 November 2003

Director
STEPHENS, Susan
Resigned: 14 May 2004
Appointed Date: 28 November 2003
69 years old

Director
YARNELL, David
Resigned: 31 March 2006
Appointed Date: 12 February 2004
60 years old

Director
INGLEBY NOMINEES LIMITED
Resigned: 28 November 2003
Appointed Date: 13 November 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Nicholas Paul Stephens
Notified on: 1 June 2016
70 years old
Nature of control: Has significant influence or control

INTEREST IN WINE LIMITED Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 75,000

18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Section 519
...
... and 53 more events
25 Nov 2003
Secretary resigned
25 Nov 2003
Registered office changed on 25/11/03 from: 1 mitchell lane bristol BS1 6BU
25 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
New director appointed
02 Oct 2003
Incorporation