D'ARENBERG WINES (UK) LIMITED
SWINDON D'ARDENBERG WINES (UK) LIMITED SPRINGFALL (UK) LIMITED

Hellopages » Wiltshire » Swindon » SN1 3LJ

Company number 03465230
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address C/O CLARK HOLT HARDWICK HOUSE, PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of D'ARENBERG WINES (UK) LIMITED are www.darenbergwinesuk.co.uk, and www.d-arenberg-wines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. D Arenberg Wines Uk Limited is a Private Limited Company. The company registration number is 03465230. D Arenberg Wines Uk Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of D Arenberg Wines Uk Limited is C O Clark Holt Hardwick House Prospect Place Swindon Wiltshire Sn1 3lj. . PEAKE COMPANY SECRETARIES LIMITED is a Secretary of the company. OSBORN, Chester D'Arenberg is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEAKE COMPANY SECRETARIES LIMITED
Appointed Date: 04 February 1998
Director
OSBORN, Chester D'Arenberg
Appointed Date: 04 February 1998
63 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 04 February 1998
Appointed Date: 13 November 1997
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 04 February 1998
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Chester D'Arenberg Osborn
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
D'Arenberg Wines Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D'ARENBERG WINES (UK) LIMITED Events

13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
11 Mar 2015
Accounts for a dormant company made up to 30 November 2014
19 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 39 more events
09 Feb 1998
Director resigned
09 Feb 1998
Registered office changed on 09/02/98 from: dominions house north queen street, cardiff CF1 4AR
09 Feb 1998
New secretary appointed
09 Feb 1998
New director appointed
13 Nov 1997
Incorporation

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