WAVENEY VALLEY SPIRITS LIMITED
HARLESTON

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Company number 09139201
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address THE BARN, SOUTH FARM TUNBECK ROAD, ALBURGH, HARLESTON, NORFOLK, IP20 0BS
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Appointment of Waveney Accountants Ltd as a secretary on 24 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of WAVENEY VALLEY SPIRITS LIMITED are www.waveneyvalleyspirits.co.uk, and www.waveney-valley-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Buckenham Rail Station is 13.1 miles; to Brundall Rail Station is 14.1 miles; to Lingwood Rail Station is 15 miles; to Salhouse Rail Station is 17.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Valley Spirits Limited is a Private Limited Company. The company registration number is 09139201. Waveney Valley Spirits Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Waveney Valley Spirits Limited is The Barn South Farm Tunbeck Road Alburgh Harleston Norfolk Ip20 0bs. . WAVENEY ACCOUNTANTS LTD is a Secretary of the company. PEACHEY, Janet May is a Director of the company. Director BOND, Nigel Antony has been resigned. Director COUPERTHWAITE, Owen William has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
WAVENEY ACCOUNTANTS LTD
Appointed Date: 24 March 2016
Director
PEACHEY, Janet May
Appointed Date: 21 July 2014
61 years old

Resigned Directors

Director
BOND, Nigel Antony
Resigned: 17 July 2015
Appointed Date: 21 July 2014
60 years old
Director
COUPERTHWAITE, Owen William
Resigned: 24 November 2014
Appointed Date: 21 July 2014
44 years old

Persons With Significant Control

Miss Janet May Peachey
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WAVENEY VALLEY SPIRITS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 5 April 2016
16 Aug 2016
Appointment of Waveney Accountants Ltd as a secretary on 24 March 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 5 April 2015
29 Jul 2015
Termination of appointment of Nigel Antony Bond as a director on 17 July 2015
07 Jan 2015
Current accounting period shortened from 31 July 2015 to 5 April 2015
22 Dec 2014
Termination of appointment of Owen William Couperthwaite as a director on 24 November 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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