WINE MARK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 6HD

Company number 04336368
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address WINE MARK LTD, 11 DRUMMOND COURT PROSPECT PLACE, HYTHE, SOUTHAMPTON, SO45 6HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-24 EUR 276,100 GBP 23,341 . The most likely internet sites of WINE MARK LIMITED are www.winemark.co.uk, and www.wine-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Redbridge Rail Station is 4.6 miles; to Swaythling Rail Station is 5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wine Mark Limited is a Private Limited Company. The company registration number is 04336368. Wine Mark Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Wine Mark Limited is Wine Mark Ltd 11 Drummond Court Prospect Place Hythe Southampton So45 6hd. . STEEL, Carole Irene Domenica is a Secretary of the company. DUNNILL, John, Mr; is a Director of the company. STEEL, Carole Irene Domenica is a Director of the company. Secretary LEITCH, Stephen John has been resigned. Secretary STEEL, Carole Irene Domenica has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEEL, Carole Irene Domenica
Appointed Date: 01 July 2007
Director
DUNNILL, John, Mr;
Appointed Date: 07 December 2001
65 years old
Director
STEEL, Carole Irene Domenica
Appointed Date: 07 December 2001
65 years old

Resigned Directors

Secretary
LEITCH, Stephen John
Resigned: 30 June 2007
Appointed Date: 24 July 2006
Secretary
STEEL, Carole Irene Domenica
Resigned: 24 July 2006
Appointed Date: 07 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr John Dunnill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Irene Domenica Steel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINE MARK LIMITED Events

06 Feb 2017
Confirmation statement made on 7 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • EUR 276,100
  • GBP 23,341
24 Feb 2016
Director's details changed for Mr; John Dunnill on 1 November 2015
22 Feb 2016
Secretary's details changed for Mrs Carole Irene Domenica Steel on 1 November 2015
...
... and 53 more events
02 Jan 2002
New secretary appointed
02 Jan 2002
New director appointed
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
07 Dec 2001
Incorporation

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