BROTHERS WINES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2ET

Company number 07928012
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 13 ROCKINGHAM PLACE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2ET
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mark Gerald Jones as a director on 1 February 2016. The most likely internet sites of BROTHERS WINES LIMITED are www.brotherswines.co.uk, and www.brothers-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Brothers Wines Limited is a Private Limited Company. The company registration number is 07928012. Brothers Wines Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Brothers Wines Limited is 13 Rockingham Place Beaconsfield Buckinghamshire Hp9 2et. . JONES, Mark Gerald is a Director of the company. JONES, Shaun Andrew is a Director of the company. Director JONES, Gemma Clare has been resigned. Director JONES, Mark has been resigned. The company operates in "Other food services".


Current Directors

Director
JONES, Mark Gerald
Appointed Date: 01 February 2016
42 years old
Director
JONES, Shaun Andrew
Appointed Date: 30 January 2012
36 years old

Resigned Directors

Director
JONES, Gemma Clare
Resigned: 01 February 2016
Appointed Date: 12 January 2015
43 years old
Director
JONES, Mark
Resigned: 01 February 2016
Appointed Date: 30 January 2012
42 years old

Persons With Significant Control

Mr Shaun Andrew Jones
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gerald Jones
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROTHERS WINES LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Appointment of Mr Mark Gerald Jones as a director on 1 February 2016
03 Feb 2016
Termination of appointment of Gemma Clare Jones as a director on 1 February 2016
03 Feb 2016
Termination of appointment of Mark Jones as a director on 1 February 2016
...
... and 7 more events
05 Dec 2013
Registered office address changed from 3 Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HP United Kingdom on 5 December 2013
20 Oct 2013
Total exemption small company accounts made up to 31 March 2013
01 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
20 Jun 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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