WINE UTOPIA LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0LY
Company number 07689435
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 2 BUTLERS CLOSE, LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0LY
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Mark Frederick Hooton as a secretary on 22 November 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WINE UTOPIA LIMITED are www.wineutopia.co.uk, and www.wine-utopia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Romsey Rail Station is 4.5 miles; to Totton Rail Station is 8.9 miles; to Redbridge Rail Station is 9.1 miles; to Ashurst New Forest Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wine Utopia Limited is a Private Limited Company. The company registration number is 07689435. Wine Utopia Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Wine Utopia Limited is 2 Butlers Close Lockerley Romsey Hampshire So51 0ly. . HOOTON, Mark Frederick is a Secretary of the company. GIBSON, Rachel Louise is a Director of the company. PARROTT, Sean Dudley is a Director of the company. Director JUDD, Stuart William has been resigned. Director PARROTT, Sean Dudley has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
HOOTON, Mark Frederick
Appointed Date: 22 November 2016
Director
GIBSON, Rachel Louise
Appointed Date: 01 July 2011
47 years old
Director
PARROTT, Sean Dudley
Appointed Date: 01 February 2013
60 years old

Resigned Directors

Director
JUDD, Stuart William
Resigned: 31 January 2013
Appointed Date: 01 July 2011
61 years old
Director
PARROTT, Sean Dudley
Resigned: 12 July 2011
Appointed Date: 01 July 2011
60 years old

Persons With Significant Control

Mr Sean Parrott
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINE UTOPIA LIMITED Events

05 Dec 2016
Appointment of Mr Mark Frederick Hooton as a secretary on 22 November 2016
23 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 90
...
... and 15 more events
06 Jul 2012
Current accounting period extended from 31 March 2012 to 30 September 2012
13 Jul 2011
Director's details changed for Ms Rachel Louise Gibson on 12 July 2011
13 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
12 Jul 2011
Termination of appointment of Sean Parrott as a director
01 Jul 2011
Incorporation

WINE UTOPIA LIMITED Charges

12 June 2013
Charge code 0768 9435 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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