THE BENCH ESPRESSO & WINE BAR LIMITED
HAVERFORDWEST THE BENCH EXPRESSO & WINE BAR LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 05336727
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 20 . The most likely internet sites of THE BENCH ESPRESSO & WINE BAR LIMITED are www.thebenchespressowinebar.co.uk, and www.the-bench-espresso-wine-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bench Espresso Wine Bar Limited is a Private Limited Company. The company registration number is 05336727. The Bench Espresso Wine Bar Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of The Bench Espresso Wine Bar Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . SIME, Joanna Mackenzie is a Secretary of the company. DI LORENZO, Gianni is a Director of the company. SIME, Joanna Mackenzie is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SIME, Joanna Mackenzie
Appointed Date: 19 January 2005
Director
DI LORENZO, Gianni
Appointed Date: 19 January 2005
80 years old
Director
SIME, Joanna Mackenzie
Appointed Date: 19 January 2005
69 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Gianni Di Lorenzo
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Mackenzie Sime
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BENCH ESPRESSO & WINE BAR LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 20
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20
...
... and 23 more events
01 Apr 2005
Registered office changed on 01/04/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
01 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
New director appointed
21 Mar 2005
Company name changed the bench expresso & wine bar li mited\certificate issued on 21/03/05
19 Jan 2005
Incorporation

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