HATTIE'S WINE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 08285045
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016; Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016. The most likely internet sites of HATTIE'S WINE LIMITED are www.hattieswine.co.uk, and www.hattie-s-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hattie S Wine Limited is a Private Limited Company. The company registration number is 08285045. Hattie S Wine Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Hattie S Wine Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. WILKINS, Gregory John is a Director of the company. WILKINS, Rebecca Jane is a Director of the company. Secretary AUKER HUTTON LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
WILKINS, Gregory John
Appointed Date: 07 November 2012
61 years old
Director
WILKINS, Rebecca Jane
Appointed Date: 07 November 2012
45 years old

Resigned Directors

Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 30 January 2013

Persons With Significant Control

Mr Gregory John Wilkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jane Wilkins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATTIE'S WINE LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Nov 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
15 Nov 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Director's details changed for Mrs Rebecca Jane Wilkins on 16 March 2016
...
... and 7 more events
06 Aug 2014
Total exemption small company accounts made up to 31 March 2014
20 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
30 Jan 2013
Appointment of Auker Hutton Limited as a secretary
12 Nov 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
07 Nov 2012
Incorporation

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