NORTHGATE WINES LIMITED
CAVERSHAM ALCOLINE LIMITED EXCALIBUR WINES LIMITED

Hellopages » Berkshire » Reading » RG4 7EH

Company number 03265239
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address NORTHGATE, RIVER ROAD, CAVERSHAM, BERKSHIRE, RG4 7EH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of NORTHGATE WINES LIMITED are www.northgatewines.co.uk, and www.northgate-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Northgate Wines Limited is a Private Limited Company. The company registration number is 03265239. Northgate Wines Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Northgate Wines Limited is Northgate River Road Caversham Berkshire Rg4 7eh. . GAME, Jonathan is a Secretary of the company. GAME, Martin is a Director of the company. Secretary GAME, David has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GAME, Annalisa Catherine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
GAME, Jonathan
Appointed Date: 02 August 2015
Director
GAME, Martin
Appointed Date: 21 October 1996
57 years old

Resigned Directors

Secretary
GAME, David
Resigned: 01 August 2015
Appointed Date: 21 October 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 October 1996
Appointed Date: 18 October 1996
Director
GAME, Annalisa Catherine
Resigned: 30 September 2004
Appointed Date: 21 October 1996
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Mr Martin Game
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NORTHGATE WINES LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Nov 2015
Registered office address changed from 8 Saint Clares Close Seaton Devon EX12 2LR to Northgate River Road Caversham Berkshire RG4 7EH on 10 November 2015
10 Nov 2015
Appointment of Mr Jonathan Game as a secretary on 2 August 2015
...
... and 48 more events
24 Oct 1996
Registered office changed on 24/10/96 from: 43 lawrence road hove east sussex BN3 5QE
24 Oct 1996
New secretary appointed
24 Oct 1996
New director appointed
24 Oct 1996
New director appointed
18 Oct 1996
Incorporation

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