H & W WINES LIMITED
BURROUGH ON THE HILL

Hellopages » Leicestershire » Melton » LE14 2JQ

Company number 04477817
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address MANOR FARM HOUSE, 18 MAIN STREET, BURROUGH ON THE HILL, LEICS, LE14 2JQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 1 May 2016; Confirmation statement made on 4 July 2016 with updates; Micro company accounts made up to 1 May 2015. The most likely internet sites of H & W WINES LIMITED are www.hwwines.co.uk, and www.h-w-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Oakham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Wines Limited is a Private Limited Company. The company registration number is 04477817. H W Wines Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of H W Wines Limited is Manor Farm House 18 Main Street Burrough On The Hill Leics Le14 2jq. . HOWKINS, Peter James is a Secretary of the company. HOWKINS, Peter James is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WHEELER, Anthony has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HOWKINS, Peter James
Appointed Date: 04 July 2002
Director
HOWKINS, Peter James
Appointed Date: 04 July 2002
75 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
WHEELER, Anthony
Resigned: 30 November 2007
Appointed Date: 04 July 2002
86 years old

Persons With Significant Control

Mr Peter James Howkins
Notified on: 4 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

H & W WINES LIMITED Events

26 Jan 2017
Micro company accounts made up to 1 May 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Jan 2016
Micro company accounts made up to 1 May 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 20
21 Jan 2015
Total exemption small company accounts made up to 1 May 2014
...
... and 33 more events
10 Jul 2002
Ad 04/07/02--------- £ si 10@1=10 £ ic 10/20
10 Jul 2002
Ad 04/07/02--------- £ si 9@1=9 £ ic 1/10
10 Jul 2002
Director resigned
10 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

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