N D JOHN WINE MERCHANTS LIMITED
SWANSEA

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Company number 04077219
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address UNIT 2, MILLBROOK TRADING ESTATE SILOH ROAD, LANDORE, SWANSEA, WALES, SA1 2NT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Seawinds Bryn Terrace Mumbles Swansea SA3 4HD to Unit 2, Millbrook Trading Estate Siloh Road Landore Swansea SA1 2NT on 28 April 2016. The most likely internet sites of N D JOHN WINE MERCHANTS LIMITED are www.ndjohnwinemerchants.co.uk, and www.n-d-john-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. N D John Wine Merchants Limited is a Private Limited Company. The company registration number is 04077219. N D John Wine Merchants Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of N D John Wine Merchants Limited is Unit 2 Millbrook Trading Estate Siloh Road Landore Swansea Wales Sa1 2nt. . JOHN, Peter Garfield is a Secretary of the company. JOHN, Nicholas David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
JOHN, Peter Garfield
Appointed Date: 25 September 2000

Director
JOHN, Nicholas David
Appointed Date: 25 September 2000
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Nicholas David John
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

N D JOHN WINE MERCHANTS LIMITED Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Registered office address changed from Seawinds Bryn Terrace Mumbles Swansea SA3 4HD to Unit 2, Millbrook Trading Estate Siloh Road Landore Swansea SA1 2NT on 28 April 2016
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000

15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
06 Oct 2000
New secretary appointed
06 Oct 2000
New director appointed
06 Oct 2000
Director resigned
06 Oct 2000
Secretary resigned
25 Sep 2000
Incorporation

N D JOHN WINE MERCHANTS LIMITED Charges

23 November 2000
Debenture deed
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…