THE FINE WINE NETWORK LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BL

Company number 07471490
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE FINE WINE NETWORK LIMITED are www.thefinewinenetwork.co.uk, and www.the-fine-wine-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fine Wine Network Limited is a Private Limited Company. The company registration number is 07471490. The Fine Wine Network Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of The Fine Wine Network Limited is 4 Heath Square Boltro Road Haywards Heath West Sussex Rh16 1bl. . PRISM GROUP LIMITED is a Secretary of the company. GERARD PEARSE, Ian Robert is a Director of the company. GERARD-PEARSE, Nuala Louise is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
PRISM GROUP LIMITED
Appointed Date: 17 December 2010
Director
GERARD PEARSE, Ian Robert
Appointed Date: 17 December 2010
69 years old
Director
GERARD-PEARSE, Nuala Louise
Appointed Date: 17 December 2010
64 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 December 2010
Appointed Date: 16 December 2010
55 years old

Persons With Significant Control

Mr Ian Robert Gerard Pearse
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nuala Louise Gearard-Pearse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FINE WINE NETWORK LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Compulsory strike-off action has been discontinued
21 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 11 more events
06 Jan 2011
Appointment of Mr Ian Robert Gerard Pearse as a director
06 Jan 2011
Appointment of Mrs Nuala Louise Gerard-Pearse as a director
06 Jan 2011
Appointment of Prism Group Limited as a secretary
16 Dec 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
16 Dec 2010
Incorporation

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