WINEGROWERS DIRECT LIMITED
CAMBRIDGE GROWERS DIRECT LIMITED ULTIMATE TRADERS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4QJ

Company number 04313142
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 2 STATION ROAD, SWAVESEY, CAMBRIDGE, CB24 4QJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of WINEGROWERS DIRECT LIMITED are www.winegrowersdirect.co.uk, and www.winegrowers-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Winegrowers Direct Limited is a Private Limited Company. The company registration number is 04313142. Winegrowers Direct Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Winegrowers Direct Limited is 2 Station Road Swavesey Cambridge Cb24 4qj. The company`s financial liabilities are £115.85k. It is £24.49k against last year. And the total assets are £285.21k, which is £18.85k against last year. KINNS, Elizabeth is a Secretary of the company. KINNS, Elizabeth is a Director of the company. KINNS, Jonathan is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


winegrowers direct Key Finiance

LIABILITIES £115.85k
+26%
CASH n/a
TOTAL ASSETS £285.21k
+7%
All Financial Figures

Current Directors

Secretary
KINNS, Elizabeth
Appointed Date: 20 December 2001
Director
KINNS, Elizabeth
Appointed Date: 03 November 2003
72 years old
Director
KINNS, Jonathan
Appointed Date: 20 December 2001
74 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 20 December 2001
Appointed Date: 30 October 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 20 December 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Jonathan Kinns
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WINEGROWERS DIRECT LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 36 more events
31 Dec 2001
Secretary resigned
21 Dec 2001
Registered office changed on 21/12/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
30 Oct 2001
Incorporation

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