CAMBRIDGE WINE LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AB

Company number 04926430
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address THE ROOKERY, 34 KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Kirby Louise Bryant as a director on 1 May 2016. The most likely internet sites of CAMBRIDGE WINE LIMITED are www.cambridgewine.co.uk, and www.cambridge-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cambridge Wine Limited is a Private Limited Company. The company registration number is 04926430. Cambridge Wine Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Cambridge Wine Limited is The Rookery 34 Kneesworth Street Royston Hertfordshire Sg8 5ab. . PILGRIM, Glen Martin Frederick is a Secretary of the company. BRYANT, Kirby Louise is a Director of the company. PILGRIM, Glen Martin Frederick is a Director of the company. PILGRIM, Lisa Stella Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TURNER, Brett Alexander Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PILGRIM, Glen Martin Frederick
Appointed Date: 08 October 2003
Director
BRYANT, Kirby Louise
Appointed Date: 01 May 2016
39 years old
Director
PILGRIM, Glen Martin Frederick
Appointed Date: 08 October 2003
63 years old
Director
PILGRIM, Lisa Stella Jane
Appointed Date: 08 December 2004
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
TURNER, Brett Alexander Charles
Resigned: 08 December 2004
Appointed Date: 08 October 2003
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Glen Martin Frederick Pilgrim
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Stella Jane Pilgrim
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE WINE LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Appointment of Mrs Kirby Louise Bryant as a director on 1 May 2016
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
14 Oct 2003
Secretary resigned
14 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
Director resigned
14 Oct 2003
New director appointed
08 Oct 2003
Incorporation

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