DEDICATED WINE IMPORTERS LIMITED
SHILLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 7ER

Company number 02677078
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address MAGNOLIA HOUSE, 2 COURT DRIVE, SHILLINGFORD, OXFORDSHIRE, OX10 7ER
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 12 . The most likely internet sites of DEDICATED WINE IMPORTERS LIMITED are www.dedicatedwineimporters.co.uk, and www.dedicated-wine-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Radley Rail Station is 5.9 miles; to Goring & Streatley Rail Station is 7.3 miles; to Pangbourne Rail Station is 10 miles; to Oxford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dedicated Wine Importers Limited is a Private Limited Company. The company registration number is 02677078. Dedicated Wine Importers Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Dedicated Wine Importers Limited is Magnolia House 2 Court Drive Shillingford Oxfordshire Ox10 7er. . LAKE, Jacqueline Maria Catherine is a Secretary of the company. LAKE, Christopher John Neville is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary LAKE, Timothy Michael David has been resigned. Secretary PALING, Stephen Paul has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director LAKE, Jacqueline Maria Catherine has been resigned. Director LAKE, Timothy Michael David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
LAKE, Jacqueline Maria Catherine
Appointed Date: 21 January 1993
Director
LAKE, Christopher John Neville

71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 January 1992
Appointed Date: 13 January 1992
Secretary
LAKE, Timothy Michael David
Resigned: 21 January 1993
Appointed Date: 13 January 1992
Secretary
PALING, Stephen Paul
Resigned: 21 January 1993
Appointed Date: 13 January 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 January 1992
Appointed Date: 13 January 1992
34 years old
Director
LAKE, Jacqueline Maria Catherine
Resigned: 21 January 1993
Appointed Date: 09 August 1992
68 years old
Director
LAKE, Timothy Michael David
Resigned: 14 August 1992
Appointed Date: 13 January 1992
69 years old

Persons With Significant Control

Mr Christopher John Neville Lake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Maria Lake
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEDICATED WINE IMPORTERS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 12
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 12
...
... and 66 more events
25 Mar 1992
Secretary resigned;new secretary appointed
27 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1992
Company name changed dedicated wines services LIMITED\certificate issued on 27/01/92
17 Jan 1992
Company name changed dedicated wines LIMITED\certificate issued on 20/01/92
13 Jan 1992
Incorporation

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