WATERMARK FINE WINE LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO13 9DG

Company number 08966337
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address HEADON YARD COTTAGE WYDALE, BROMPTON-BY-SAWDON, SCARBOROUGH, ENGLAND, YO13 9DG
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-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from 43 Falsgrave Road Scarborough YO12 5EA to Headon Yard Cottage Wydale Brompton-by-Sawdon Scarborough YO13 9DG on 13 December 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 14,371 . The most likely internet sites of WATERMARK FINE WINE LIMITED are www.watermarkfinewine.co.uk, and www.watermark-fine-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Scarborough Rail Station is 7.4 miles; to Filey Rail Station is 11.6 miles; to Sleights Rail Station is 15.7 miles; to Driffield Rail Station is 17.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watermark Fine Wine Limited is a Private Limited Company. The company registration number is 08966337. Watermark Fine Wine Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Watermark Fine Wine Limited is Headon Yard Cottage Wydale Brompton by Sawdon Scarborough England Yo13 9dg. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOOM, Gary James is a Director of the company. DAVISON, Andrew Haughton is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 21 August 2014
Director
BOOM, Gary James
Appointed Date: 22 September 2014
67 years old
Director
DAVISON, Andrew Haughton
Appointed Date: 28 March 2014
58 years old

WATERMARK FINE WINE LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
13 Dec 2016
Registered office address changed from 43 Falsgrave Road Scarborough YO12 5EA to Headon Yard Cottage Wydale Brompton-by-Sawdon Scarborough YO13 9DG on 13 December 2016
28 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 14,371
04 Jan 2016
Total exemption full accounts made up to 30 September 2015
02 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 14,371
...
... and 16 more events
29 Sep 2014
Sub-division of shares on 19 September 2014
29 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 19/09/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014
Appointment of Gary James Boom as a director on 22 September 2014
21 Aug 2014
Appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2014
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1

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