DYLANS WINE MERCHANTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 9AH

Company number 05730426
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 75 DILLWYN ROAD, SKETTY, SWANSEA, SA2 9AH
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 125 . The most likely internet sites of DYLANS WINE MERCHANTS LIMITED are www.dylanswinemerchants.co.uk, and www.dylans-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Dylans Wine Merchants Limited is a Private Limited Company. The company registration number is 05730426. Dylans Wine Merchants Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Dylans Wine Merchants Limited is 75 Dillwyn Road Sketty Swansea Sa2 9ah. . DAVIES, Kenneth Alexander is a Secretary of the company. ASHBORN, Stephen Paul is a Director of the company. Secretary ASHBORN, Vanessa Jayne has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
DAVIES, Kenneth Alexander
Appointed Date: 29 January 2007
Director
ASHBORN, Stephen Paul
Appointed Date: 06 March 2006
59 years old

Resigned Directors

Secretary
ASHBORN, Vanessa Jayne
Resigned: 20 December 2006
Appointed Date: 06 March 2006
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Nominee Director
LAZARUS, Harry Pierre
Resigned: 06 March 2006
Appointed Date: 06 March 2006
88 years old

Persons With Significant Control

Mr Stephen Paul Ashborn
Notified on: 6 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

DYLANS WINE MERCHANTS LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 125
19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 125
...
... and 25 more events
13 Mar 2006
New secretary appointed
13 Mar 2006
Registered office changed on 13/03/06 from: carnglas chambers 95 carnglas road sketty swansea west glamorgan SA2 9DH
13 Mar 2006
Secretary resigned
13 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006
Incorporation

DYLANS WINE MERCHANTS LIMITED Charges

12 March 2010
Legal charge (in the form of a rent deposit deed)
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Cwmdu Parc Limited
Description: The sum of £2,167 deposited into a separate…

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