GW WINES LIMITED
ALTRINCHAM WHITWHAMS INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Trafford » WA14 4QF

Company number 02591356
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address DENZELL HOUSE, DENZELL GARDENS, DUNHAM ROAD, ALTRINCHAM, CHESHIRE, WA14 4QF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 75,002 . The most likely internet sites of GW WINES LIMITED are www.gwwines.co.uk, and www.gw-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Flixton Rail Station is 4.3 miles; to Chassen Road Rail Station is 4.4 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gw Wines Limited is a Private Limited Company. The company registration number is 02591356. Gw Wines Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Gw Wines Limited is Denzell House Denzell Gardens Dunham Road Altrincham Cheshire Wa14 4qf. . LITTLER, Timothy Arthur is a Secretary of the company. LITTLER, Lynne Georgina is a Director of the company. LITTLER, Timothy Arthur is a Director of the company. Secretary GRAY, Peter Alan has been resigned. Secretary MASTERSON, Joanne Elizabth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Peter Alan has been resigned. Director SHERLOCK, Paul Andrew has been resigned. Director VAN ZELLER, Cristiano has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
LITTLER, Timothy Arthur
Appointed Date: 23 November 2000
Director
LITTLER, Lynne Georgina
Appointed Date: 20 March 1991
76 years old
Director
LITTLER, Timothy Arthur
Appointed Date: 20 March 1991
75 years old

Resigned Directors

Secretary
GRAY, Peter Alan
Resigned: 23 November 2000
Appointed Date: 20 March 1991
Secretary
MASTERSON, Joanne Elizabth
Resigned: 20 May 2006
Appointed Date: 30 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1991
Appointed Date: 13 March 1991
Director
GRAY, Peter Alan
Resigned: 23 November 2000
Appointed Date: 20 March 1991
70 years old
Director
SHERLOCK, Paul Andrew
Resigned: 08 March 1999
Appointed Date: 01 February 1995
60 years old
Director
VAN ZELLER, Cristiano
Resigned: 20 May 2006
Appointed Date: 01 February 1995
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1991
Appointed Date: 13 March 1991

Persons With Significant Control

Mr Timothy Arthur Littler
Notified on: 13 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

GW WINES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 75,002
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 75,002
...
... and 80 more events
23 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1991
Company name changed logicnoble LIMITED\certificate issued on 23/04/91
22 Apr 1991
Registered office changed on 22/04/91 from: 2 baches street london N1 6UB
18 Apr 1991
Accounting reference date notified as 31/12
13 Mar 1991
Incorporation

GW WINES LIMITED Charges

19 August 2004
Debenture deed
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1996
Mortgage debenture
Delivered: 8 October 1996
Status: Satisfied on 9 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 September 1993
Single debenture
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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