DIVINE FINE WINES LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 04864537
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of DIVINE FINE WINES LTD are www.divinefinewines.co.uk, and www.divine-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Divine Fine Wines Ltd is a Private Limited Company. The company registration number is 04864537. Divine Fine Wines Ltd has been working since 13 August 2003. The present status of the company is Active. The registered address of Divine Fine Wines Ltd is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The cash in hand is £0k. It is £0k against last year. . THOMAS, Annette Veronica is a Secretary of the company. HARDING, Alan Kenneth 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 "Non-trading company".


divine fine wines Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMAS, Annette Veronica
Appointed Date: 13 August 2003

Director
HARDING, Alan Kenneth
Appointed Date: 13 August 2003
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2003
Appointed Date: 13 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Alan Kenneth Harding
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DIVINE FINE WINES LTD Events

16 Sep 2016
Confirmation statement made on 13 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
23 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

13 May 2015
Accounts for a dormant company made up to 31 August 2014
18 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1

...
... and 22 more events
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
13 Aug 2003
Incorporation