SHELDONS WINE CELLARS LTD
SHIPSTON-ON-STOUR BENNETTS FINE WINES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4EN

Company number 05502722
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 6 NEW STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4EN
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed bennetts fine wines LIMITED\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-11-12 . The most likely internet sites of SHELDONS WINE CELLARS LTD are www.sheldonswinecellars.co.uk, and www.sheldons-wine-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Stratford-upon-Avon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheldons Wine Cellars Ltd is a Private Limited Company. The company registration number is 05502722. Sheldons Wine Cellars Ltd has been working since 07 July 2005. The present status of the company is Active. The registered address of Sheldons Wine Cellars Ltd is 6 New Street Shipston On Stour Warwickshire Cv36 4en. . TAYLOR, Peter is a Secretary of the company. CREEK, Peter is a Director of the company. TAYLOR, Peter is a Director of the company. Director BENNETT, Charles Henry has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
TAYLOR, Peter
Appointed Date: 07 July 2005
Director
CREEK, Peter
Appointed Date: 02 January 2015
46 years old
Director
TAYLOR, Peter
Appointed Date: 07 July 2005
79 years old

Resigned Directors

Director
BENNETT, Charles Henry
Resigned: 01 January 2015
Appointed Date: 07 July 2005
74 years old

Persons With Significant Control

Mr Peter Taylor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SHELDONS WINE CELLARS LTD Events

02 Oct 2016
Confirmation statement made on 7 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Company name changed bennetts fine wines LIMITED\certificate issued on 17/12/15
  • RES15 ‐ Change company name resolution on 2015-11-12
02 Nov 2015
Change of name notice
25 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,200
...
... and 27 more events
23 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005
Incorporation

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