SMASHING WINES LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1BX

Company number 09955880
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 12 QUAY STREET, WOODBRIDGE, ENGLAND, IP12 1BX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 1 Warwick Avenue Woodbridge Suffolk IP12 1JX to 12 Quay Street Woodbridge IP12 1BX on 6 February 2017; Statement of capital following an allotment of shares on 28 April 2016 GBP 150 . The most likely internet sites of SMASHING WINES LIMITED are www.smashingwines.co.uk, and www.smashing-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Wickham Market Rail Station is 5.4 miles; to Trimley Rail Station is 8 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smashing Wines Limited is a Private Limited Company. The company registration number is 09955880. Smashing Wines Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Smashing Wines Limited is 12 Quay Street Woodbridge England Ip12 1bx. . MAYNE, Thomas Frederick William is a Director of the company. MURLAND, Rebecca Luise is a Director of the company. SIGAUT, Clement is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MAYNE, Thomas Frederick William
Appointed Date: 28 April 2016
41 years old
Director
MURLAND, Rebecca Luise
Appointed Date: 18 January 2016
42 years old
Director
SIGAUT, Clement
Appointed Date: 18 January 2016
40 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 18 January 2016
Appointed Date: 18 January 2016
74 years old

Persons With Significant Control

Miss Rebecca Luise Murland
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clement Florent Gerald Emmanuel Honore Sigaut
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Frederick William Mayne
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMASHING WINES LIMITED Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Feb 2017
Registered office address changed from 1 Warwick Avenue Woodbridge Suffolk IP12 1JX to 12 Quay Street Woodbridge IP12 1BX on 6 February 2017
28 Apr 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 150
28 Apr 2016
Appointment of Mr Thomas Frederick William Mayne as a director on 28 April 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 1 more events
22 Jan 2016
Registered office address changed from 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk IP12 1BL United Kingdom to 1 Warwick Avenue Woodbridge Suffolk IP12 1JX on 22 January 2016
22 Jan 2016
Appointment of Miss Rebecca Luise Murland as a director on 18 January 2016
22 Jan 2016
Appointment of Mr Clement Sigaut as a director on 18 January 2016
18 Jan 2016
Termination of appointment of Ashok Kumar Bhardwaj as a director on 18 January 2016
18 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-18
  • GBP 1

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