EXMOOR WINES LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 04849744
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of EXMOOR WINES LIMITED are www.exmoorwines.co.uk, and www.exmoor-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exmoor Wines Limited is a Private Limited Company. The company registration number is 04849744. Exmoor Wines Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Exmoor Wines Limited is Lime Court Pathfields Business Park South Molton Devon Ex36 3lh. The company`s financial liabilities are £0.27k. It is £-2.69k against last year. The cash in hand is £3.26k. It is £-1.78k against last year. And the total assets are £9.01k, which is £-0.99k against last year. MACMILLAN, Sophia Elizabeth Pares is a Secretary of the company. MACMILLAN, James Edward is a Director of the company. Secretary MACMILLAN, Caroline has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


exmoor wines Key Finiance

LIABILITIES £0.27k
-91%
CASH £3.26k
-36%
TOTAL ASSETS £9.01k
-10%
All Financial Figures

Current Directors

Secretary
MACMILLAN, Sophia Elizabeth Pares
Appointed Date: 28 August 2005

Director
MACMILLAN, James Edward
Appointed Date: 29 July 2003
58 years old

Resigned Directors

Secretary
MACMILLAN, Caroline
Resigned: 10 March 2005
Appointed Date: 29 July 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 29 July 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr James Edward Macmillan
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EXMOOR WINES LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100

...
... and 24 more events
07 Sep 2003
New director appointed
07 Sep 2003
New secretary appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
29 Jul 2003
Incorporation