WINE BEER & GEAR LTD
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 4AN

Company number 04564200
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 19A NEWBOTTLE STREET, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4AN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WINE BEER & GEAR LTD are www.winebeergear.co.uk, and www.wine-beer-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wine Beer Gear Ltd is a Private Limited Company. The company registration number is 04564200. Wine Beer Gear Ltd has been working since 16 October 2002. The present status of the company is Active. The registered address of Wine Beer Gear Ltd is 19a Newbottle Street Houghton Le Spring Tyne and Wear Dh4 4an. . MCKIE, Wendy is a Director of the company. MCKIE, William James is a Director of the company. SMITH, Gary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SMITH, Eric has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MCKIE, Wendy
Appointed Date: 24 April 2008
50 years old
Director
MCKIE, William James
Appointed Date: 17 February 2009
52 years old
Director
SMITH, Gary
Appointed Date: 23 October 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2002
Appointed Date: 16 October 2002
Secretary
SMITH, Eric
Resigned: 15 October 2013
Appointed Date: 23 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Gary Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WINE BEER & GEAR LTD Events

07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 5 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 39 more events
12 Nov 2002
Registered office changed on 12/11/02 from: 5 west lane chester le street county durham DH3 3HJ
12 Nov 2002
New director appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
16 Oct 2002
Incorporation

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