WOODY NOOK WINES (UK) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4AU
Company number 05741065
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address EDWIN SMITH CHARTERED ACCOUNTANTS, 32 QUEEN'S ROAD, READING, UNITED KINGDOM, RG1 4AU
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-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Woody Nook at Woodcote Goring Road Woodcote Reading RG8 0SD to Edwin Smith Chartered Accountants 32 Queen's Road Reading RG1 4AU on 12 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOODY NOOK WINES (UK) LIMITED are www.woodynookwinesuk.co.uk, and www.woody-nook-wines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Woody Nook Wines Uk Limited is a Private Limited Company. The company registration number is 05741065. Woody Nook Wines Uk Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Woody Nook Wines Uk Limited is Edwin Smith Chartered Accountants 32 Queen S Road Reading United Kingdom Rg1 4au. . BAILEY, Jane is a Secretary of the company. BAILEY, Jane is a Director of the company. BAILEY, Peter John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BAILEY, Jane
Appointed Date: 27 March 2006

Director
BAILEY, Jane
Appointed Date: 27 March 2006
78 years old

Director
BAILEY, Peter John
Appointed Date: 27 March 2006
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Peter John Bailey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Jane Bailey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODY NOOK WINES (UK) LIMITED Events

19 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Jan 2017
Registered office address changed from Woody Nook at Woodcote Goring Road Woodcote Reading RG8 0SD to Edwin Smith Chartered Accountants 32 Queen's Road Reading RG1 4AU on 12 January 2017
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1

27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
07 Apr 2006
New director appointed
07 Apr 2006
New secretary appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
13 Mar 2006
Incorporation