WINE FRIENDLY LIMITED
NEWCASTLE UPON TYNE TIMEC 1391 LIMITED

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Company number 08306046
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address NE14JE, 3RD FLOOR CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4JE
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to PO Box NE14JE 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of WINE FRIENDLY LIMITED are www.winefriendly.co.uk, and www.wine-friendly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Wine Friendly Limited is a Private Limited Company. The company registration number is 08306046. Wine Friendly Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Wine Friendly Limited is Ne14je 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne England Ne1 4je. . HARKER, Angela is a Director of the company. HARKER, David is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director O'CONNOR, Gerard has been resigned. The company operates in "Cultural education".


Current Directors

Director
HARKER, Angela
Appointed Date: 17 January 2014
54 years old
Director
HARKER, David
Appointed Date: 29 January 2013
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 29 January 2013
Appointed Date: 23 November 2012
Director
DAVISON, Andrew John
Resigned: 29 January 2013
Appointed Date: 23 November 2012
64 years old
Director
O'CONNOR, Gerard
Resigned: 13 June 2013
Appointed Date: 29 January 2013
64 years old

Persons With Significant Control

Mr David Harker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINE FRIENDLY LIMITED Events

16 Jan 2017
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to PO Box NE14JE 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 16 January 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 11,538
...
... and 9 more events
29 Jan 2013
Appointment of Mr Gerard O'connor as a director
29 Jan 2013
Termination of appointment of Muckle Secretary Limited as a secretary
29 Jan 2013
Company name changed timec 1391 LIMITED\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29
  • NM01 ‐ Change of name by resolution
29 Jan 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
23 Nov 2012
Incorporation

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