Company number 05174052
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 22 CARISBROOKE WAY, TRENTHAM, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 8UR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Registered office address changed from 7 Mountsorrel Close Leyfield Park Stoke-on-Trent Staffordshire ST4 8TL to 22 Carisbrooke Way Trentham Stoke on Trent Staffordshire ST4 8UR on 19 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CVD DRINKS LIMITED are www.cvddrinks.co.uk, and www.cvd-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cvd Drinks Limited is a Private Limited Company.
The company registration number is 05174052. Cvd Drinks Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Cvd Drinks Limited is 22 Carisbrooke Way Trentham Stoke On Trent Staffordshire United Kingdom St4 8ur. . DENNIS, Kenneth George is a Secretary of the company. DENNIS, Kenneth George is a Director of the company. TAYLOR, Norman Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Persons With Significant Control
Kenneth George Dennis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norman Peter Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CVD DRINKS LIMITED Events
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Jul 2016
Registered office address changed from 7 Mountsorrel Close Leyfield Park Stoke-on-Trent Staffordshire ST4 8TL to 22 Carisbrooke Way Trentham Stoke on Trent Staffordshire ST4 8UR on 19 July 2016
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 29 more events
20 Jul 2004
New director appointed
20 Jul 2004
New secretary appointed;new director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
08 Jul 2004
Incorporation