GIFTED WINES LTD
MANSFIELD

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Company number 03791449
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 31 KILTON AVENUE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3GB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3 . The most likely internet sites of GIFTED WINES LTD are www.giftedwines.co.uk, and www.gifted-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Kirkby in Ashfield Rail Station is 5.3 miles; to Newstead Rail Station is 5.9 miles; to Hucknall Rail Station is 7.7 miles; to Bulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gifted Wines Ltd is a Private Limited Company. The company registration number is 03791449. Gifted Wines Ltd has been working since 17 June 1999. The present status of the company is Active. The registered address of Gifted Wines Ltd is 31 Kilton Avenue Mansfield Nottinghamshire Ng18 3gb. The company`s financial liabilities are £0.19k. It is £-0.12k against last year. . KNIGHT, Kerry is a Secretary of the company. KNIGHT, Richard John is a Director of the company. Secretary KNIGHT, Richard John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOVE, Jason Clive has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


gifted wines Key Finiance

LIABILITIES £0.19k
-40%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KNIGHT, Kerry
Appointed Date: 02 April 2003
Director
KNIGHT, Richard John
Appointed Date: 24 June 1999
57 years old

Resigned Directors

Secretary
KNIGHT, Richard John
Resigned: 02 April 2003
Appointed Date: 24 June 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 June 1999
Appointed Date: 17 June 1999
Director
DOVE, Jason Clive
Resigned: 02 April 2003
Appointed Date: 24 June 1999
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 June 1999
Appointed Date: 17 June 1999

Persons With Significant Control

Richard John Knight
Notified on: 17 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GIFTED WINES LTD Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Oct 2014
Registered office address changed from Mansfield Business Centre Ashfield Avenue Mansfield Notts NG18 2AE to 31 Kilton Avenue Mansfield Nottinghamshire NG18 3GB on 17 October 2014
...
... and 37 more events
28 Jul 1999
New director appointed
09 Jul 1999
Ad 24/06/99--------- £ si 2@1=2 £ ic 1/3
30 Jun 1999
Secretary resigned
30 Jun 1999
Director resigned
17 Jun 1999
Incorporation

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