PETER OSBORNE FINE WINES LTD
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 04848570
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PETER OSBORNE FINE WINES LTD are www.peterosbornefinewines.co.uk, and www.peter-osborne-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Peter Osborne Fine Wines Ltd is a Private Limited Company. The company registration number is 04848570. Peter Osborne Fine Wines Ltd has been working since 29 July 2003. The present status of the company is Active. The registered address of Peter Osborne Fine Wines Ltd is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . CHAPMAN, Thessa Lonica is a Secretary of the company. CHAPMAN, Martin Robert is a Director of the company. Secretary OSBORNE, Karin Christa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OSBORNE, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CHAPMAN, Thessa Lonica
Appointed Date: 16 January 2008

Director
CHAPMAN, Martin Robert
Appointed Date: 16 January 2008
76 years old

Resigned Directors

Secretary
OSBORNE, Karin Christa
Resigned: 16 January 2008
Appointed Date: 29 July 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Director
OSBORNE, Peter
Resigned: 16 January 2008
Appointed Date: 29 July 2003
87 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Martin Robert Chapman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER OSBORNE FINE WINES LTD Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

05 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
19 Aug 2003
New secretary appointed
19 Aug 2003
New director appointed
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
29 Jul 2003
Incorporation