GOWINE LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 5EP

Company number 03316848
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address THE VINEYARDS TOM LANE, BOBBINGTON, STOURBRIDGE, WEST MIDLANDS, DY7 5EP
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of GOWINE LIMITED are www.gowine.co.uk, and www.gowine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Gowine Limited is a Private Limited Company. The company registration number is 03316848. Gowine Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Gowine Limited is The Vineyards Tom Lane Bobbington Stourbridge West Midlands Dy7 5ep. . VICKERS, Lisa Christine is a Secretary of the company. VICKERS, Clive Martin Charles is a Director of the company. Secretary ABBISS, Christina Mary has been resigned. Secretary VICKERS, Lisa Christine has been resigned. Secretary WYCHBURY SERVICES LIMITED has been resigned. Director JONES, John has been resigned. Director POTTS, Raymond James has been resigned. Director VICKERS, Martin Charles has been resigned. Director VICKERS, Martin Charles has been resigned. Director WOOLDRIDGE, Frank Allan has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
VICKERS, Lisa Christine
Appointed Date: 25 February 2009
Director
VICKERS, Clive Martin Charles
Appointed Date: 22 May 1998
58 years old

Resigned Directors

Secretary
ABBISS, Christina Mary
Resigned: 30 April 1997
Appointed Date: 11 February 1997
Secretary
VICKERS, Lisa Christine
Resigned: 16 March 2009
Appointed Date: 16 March 2009
Secretary
WYCHBURY SERVICES LIMITED
Resigned: 25 February 2009
Appointed Date: 01 May 1997
Director
JONES, John
Resigned: 14 October 1998
Appointed Date: 24 February 1997
87 years old
Director
POTTS, Raymond James
Resigned: 25 February 1997
Appointed Date: 11 February 1997
83 years old
Director
VICKERS, Martin Charles
Resigned: 15 May 1999
Appointed Date: 22 May 1998
83 years old
Director
VICKERS, Martin Charles
Resigned: 19 March 2013
Appointed Date: 22 May 1998
83 years old
Director
WOOLDRIDGE, Frank Allan
Resigned: 02 July 1997
Appointed Date: 24 February 1997
93 years old

Persons With Significant Control

Mr Clive Martin Charles Vickers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Charles Vickers
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOWINE LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 55 more events
09 May 1997
New secretary appointed
05 Mar 1997
Director resigned
05 Mar 1997
New director appointed
05 Mar 1997
New director appointed
11 Feb 1997
Incorporation

GOWINE LIMITED Charges

25 May 2013
Charge code 0331 6848 0002
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 1997
Mortgage debenture
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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