MARDOL WINES LIMITED

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Company number 01091055
Status Active
Incorporation Date 16 January 1973
Company Type Private Limited Company
Address 26 WYLE COP, SHREWSBURY, SY1 1XD
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MARDOL WINES LIMITED are www.mardolwines.co.uk, and www.mardol-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Mardol Wines Limited is a Private Limited Company. The company registration number is 01091055. Mardol Wines Limited has been working since 16 January 1973. The present status of the company is Active. The registered address of Mardol Wines Limited is 26 Wyle Cop Shrewsbury Sy1 1xd. . MORGAN, Robert John is a Secretary of the company. MORGAN, Robert John is a Director of the company. TANNER, James Jonathan is a Director of the company. Secretary CROSLAND, Stephen David has been resigned. Secretary GRIFFITHS, Sian has been resigned. Secretary HAMER, Nicholas Charles has been resigned. Secretary STRACHAN, William Barr has been resigned. Director HAYDON, Richard George has been resigned. Director TANNER, Anthony Richard has been resigned. Director TANNER, Marjorie Elizabeth has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
MORGAN, Robert John
Appointed Date: 19 November 2013

Director
MORGAN, Robert John
Appointed Date: 19 November 2013
53 years old

Director
TANNER, James Jonathan
Appointed Date: 05 October 2010
57 years old

Resigned Directors

Secretary
CROSLAND, Stephen David
Resigned: 19 November 2013
Appointed Date: 03 June 2013

Secretary
GRIFFITHS, Sian
Resigned: 23 December 2009
Appointed Date: 29 June 1998

Secretary
HAMER, Nicholas Charles
Resigned: 03 June 2013
Appointed Date: 04 January 2010

Secretary
STRACHAN, William Barr
Resigned: 29 June 1998

Director
HAYDON, Richard George
Resigned: 31 March 2006
85 years old

Director
TANNER, Anthony Richard
Resigned: 01 January 2014
87 years old

Director
TANNER, Marjorie Elizabeth
Resigned: 13 February 1998
112 years old

Persons With Significant Control

Tanners (Shrewsbury) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARDOL WINES LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 May 2015
18 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000

...
... and 67 more events
19 Nov 1987
Full accounts made up to 31 May 1987

19 Nov 1987
Return made up to 23/10/87; full list of members

03 Jun 1987
Secretary resigned;new secretary appointed

05 May 1987
Full accounts made up to 31 May 1986

06 Apr 1987
Return made up to 27/09/86; full list of members