HERITAGE WINE GROUP LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AW

Company number 04806334
Status Liquidation
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 25 February 2016; Total exemption small company accounts made up to 31 May 2015; Appointment of a voluntary liquidator. The most likely internet sites of HERITAGE WINE GROUP LIMITED are www.heritagewinegroup.co.uk, and www.heritage-wine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Heritage Wine Group Limited is a Private Limited Company. The company registration number is 04806334. Heritage Wine Group Limited has been working since 20 June 2003. The present status of the company is Liquidation. The registered address of Heritage Wine Group Limited is 10 St Helens Road Swansea Sa1 4aw. . ADAMS, Guy James Weaver is a Secretary of the company. ADAMS, Guy James Weaver is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Craig Paul Jonathan has been resigned. Director COLES, Gloria Jean has been resigned. Director COLES, John Anthony has been resigned. Director DE HAAN, Toby Archer has been resigned. Director MASON, Toby Kent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADAMS, Guy James Weaver
Appointed Date: 20 June 2003
Director
ADAMS, Guy James Weaver
Appointed Date: 20 June 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003
Director
ADAMS, Craig Paul Jonathan
Resigned: 11 December 2014
Appointed Date: 21 June 2007
56 years old
Director
COLES, Gloria Jean
Resigned: 21 June 2007
Appointed Date: 20 June 2003
82 years old
Director
COLES, John Anthony
Resigned: 21 June 2007
Appointed Date: 20 June 2003
87 years old
Director
DE HAAN, Toby Archer
Resigned: 11 December 2014
Appointed Date: 21 June 2007
49 years old
Director
MASON, Toby Kent
Resigned: 11 December 2014
Appointed Date: 21 June 2007
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003

HERITAGE WINE GROUP LIMITED Events

31 Aug 2016
Liquidators statement of receipts and payments to 25 February 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Mar 2015
Appointment of a voluntary liquidator
13 Mar 2015
Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to 10 St Helens Road Swansea SA1 4AW on 13 March 2015
13 Mar 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-26
  • LRESSP ‐ Special resolution to wind up on 2015-02-26
...
... and 49 more events
04 Jul 2003
New director appointed
04 Jul 2003
New secretary appointed;new director appointed
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
20 Jun 2003
Incorporation

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