MAYWINE LIMITED
ILFORD

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Company number 05270933
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 166 FENCEPIECE ROAD, HAINAULT, ILFORD, ESSEX, IG6 2LB
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-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of MAYWINE LIMITED are www.maywine.co.uk, and www.maywine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Maywine Limited is a Private Limited Company. The company registration number is 05270933. Maywine Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Maywine Limited is 166 Fencepiece Road Hainault Ilford Essex Ig6 2lb. . AKDAG, Hanife is a Secretary of the company. AKDAG, Yigit is a Director of the company. Secretary DAVULCULAR, Irfan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
AKDAG, Hanife
Appointed Date: 10 January 2008

Director
AKDAG, Yigit
Appointed Date: 27 October 2004
55 years old

Resigned Directors

Secretary
DAVULCULAR, Irfan
Resigned: 01 January 2008
Appointed Date: 27 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Yigit Akdag
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAYWINE LIMITED Events

11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 25 more events
09 Nov 2004
Director resigned
09 Nov 2004
New secretary appointed
09 Nov 2004
New director appointed
08 Nov 2004
Ad 27/10/04--------- £ si 100@1=100 £ ic 1/101
27 Oct 2004
Incorporation