Company number 07368352
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Simon Anthony Haworth as a director on 15 November 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ATLAS FINE WINES LIMITED are www.atlasfinewines.co.uk, and www.atlas-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Atlas Fine Wines Limited is a Private Limited Company.
The company registration number is 07368352. Atlas Fine Wines Limited has been working since 07 September 2010.
The present status of the company is Active. The registered address of Atlas Fine Wines Limited is Park View House 58 The Ropewalk Nottingham Ng1 5dw. . EDWARDS, Mark John is a Director of the company. LARKIN, Simon is a Director of the company. TREACY, Aidan Denis is a Director of the company. Director HAWORTH, Simon Anthony has been resigned. Director TAYLOR, Paul David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Director
TAYLOR, Paul David
Resigned: 19 November 2010
Appointed Date: 07 September 2010
58 years old
Persons With Significant Control
Mr Simon Larkin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
ATLAS FINE WINES LIMITED Events
23 Dec 2016
Termination of appointment of Simon Anthony Haworth as a director on 15 November 2016
12 Oct 2016
Confirmation statement made on 7 September 2016 with updates
14 Jun 2016
Accounts for a small company made up to 31 December 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
17 Dec 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 17 more events
03 Dec 2010
Statement of capital following an allotment of shares on 19 November 2010
03 Dec 2010
Appointment of Simon Larkin as a director
03 Dec 2010
Appointment of Mr Mark John Edwards as a director
03 Dec 2010
Termination of appointment of Paul Taylor as a director
07 Sep 2010
Incorporation
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Model articles adopted