49 WINES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY
Company number 09427733
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4JY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 49 WINES LIMITED are www.49wines.co.uk, and www.49-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Wines Limited is a Private Limited Company. The company registration number is 09427733. 49 Wines Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of 49 Wines Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol England Bs32 4jy. . REDFERN, Paul William Lawrence is a Director of the company. SONI, Rajan is a Director of the company. Director JASRAJ, Rajesh Hargovind has been resigned. Director PROBERT, Edmund Arthur Whitmore has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
REDFERN, Paul William Lawrence
Appointed Date: 24 April 2015
72 years old
Director
SONI, Rajan
Appointed Date: 24 April 2015
64 years old

Resigned Directors

Director
JASRAJ, Rajesh Hargovind
Resigned: 24 April 2015
Appointed Date: 24 April 2015
61 years old
Director
PROBERT, Edmund Arthur Whitmore
Resigned: 24 April 2015
Appointed Date: 09 February 2015
72 years old

Persons With Significant Control

Mr Rajan Soni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Susan Carol Soni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

49 WINES LIMITED Events

24 Mar 2017
Confirmation statement made on 9 February 2017 with updates
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Accounts for a dormant company made up to 28 February 2016
10 Jan 2017
First Gazette notice for compulsory strike-off
28 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
...
... and 2 more events
24 Jun 2015
Termination of appointment of Rajesh Hargovind Jasraj as a director on 24 April 2015
29 Apr 2015
Termination of appointment of Edmund Arthur Whitmore Probert as a director on 24 April 2015
29 Apr 2015
Appointment of Mr Paul William Lawrence Redfern as a director on 24 April 2015
29 Apr 2015
Appointment of Mr Rajesh Hargovind Jasraj as a director on 24 April 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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