Company number 09683055
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address HEATHLANDS ENVILLE ROAD, KINVER, STOURBRIDGE, WEST MIDLANDS, UNITED KINGDOM, DY7 5LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Change of share class name or designation. The most likely internet sites of WINE INVESTMENTS LIMITED are www.wineinvestments.co.uk, and www.wine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Wine Investments Limited is a Private Limited Company.
The company registration number is 09683055. Wine Investments Limited has been working since 13 July 2015.
The present status of the company is Active. The registered address of Wine Investments Limited is Heathlands Enville Road Kinver Stourbridge West Midlands United Kingdom Dy7 5lt. . BARKER, Andrew Martin is a Director of the company. BARKER, Martin Allan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Elizabeth Joy Barker
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harry James Barker
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sam Andrew Barker
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINE INVESTMENTS LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Dec 2015
Change of share class name or designation
02 Dec 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
20 Jul 2015
Appointment of Mr Martin Allan Barker as a director on 13 July 2015
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
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MODEL ARTICLES ‐
Model articles adopted