ANDREW WILSON WINES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST21 6RT
Company number 04691288
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address LITTLE ACRE, HALL LANE COTES, HEATH, ECCLESHALL, STAFFORDSHIRE, ST21 6RT
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ANDREW WILSON WINES LIMITED are www.andrewwilsonwines.co.uk, and www.andrew-wilson-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Norton Bridge Rail Station is 4.3 miles; to Wedgwood Rail Station is 4.3 miles; to Stoke-on-Trent Rail Station is 7.2 miles; to Stafford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Wilson Wines Limited is a Private Limited Company. The company registration number is 04691288. Andrew Wilson Wines Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Andrew Wilson Wines Limited is Little Acre Hall Lane Cotes Heath Eccleshall Staffordshire St21 6rt. . WILSON, Clare Elizabeth is a Secretary of the company. WILSON, Andrew is a Director of the company. WILSON, Clare Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
WILSON, Clare Elizabeth
Appointed Date: 10 March 2003
Director
WILSON, Andrew
Appointed Date: 10 March 2003
65 years old
Director
WILSON, Clare Elizabeth
Appointed Date: 10 March 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

ANDREW WILSON WINES LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
10 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
03 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
...
... and 28 more events
26 Mar 2003
Ad 13/03/03--------- £ si 9@1=9 £ ic 1/10
24 Mar 2003
New secretary appointed;new director appointed
24 Mar 2003
New director appointed
24 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

ANDREW WILSON WINES LIMITED Charges

7 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 23 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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