WAUD WINE CLUB LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1LF

Company number 07634455
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 4 - 6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LF
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WAUD WINE CLUB LIMITED are www.waudwineclub.co.uk, and www.waud-wine-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Waud Wine Club Limited is a Private Limited Company. The company registration number is 07634455. Waud Wine Club Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Waud Wine Club Limited is 4 6 Dudley Road Tunbridge Wells Kent Tn1 1lf. . ATHEY, Martin Vivian is a Director of the company. KELLY, Richard Bernard is a Director of the company. WAUD, Charles is a Director of the company. WAUD, Jeremy Charles is a Director of the company. WAUD, Stephen Gilbert is a Director of the company. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
ATHEY, Martin Vivian
Appointed Date: 16 May 2011
70 years old
Director
KELLY, Richard Bernard
Appointed Date: 01 June 2011
55 years old
Director
WAUD, Charles
Appointed Date: 01 June 2011
39 years old
Director
WAUD, Jeremy Charles
Appointed Date: 16 May 2011
64 years old
Director
WAUD, Stephen Gilbert
Appointed Date: 01 June 2011
65 years old

Persons With Significant Control

Waud Wine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAUD WINE CLUB LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30,000
25 Jun 2015
Director's details changed for Mr Martin Vivian Athey on 1 July 2014
...
... and 9 more events
31 Aug 2011
Appointment of Charles Waud as a director
10 Aug 2011
Appointment of Richard Bernard Kelly as a director
10 Aug 2011
Appointment of Stephen Gilbert Waud as a director
09 Aug 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2011
Incorporation

WAUD WINE CLUB LIMITED Charges

21 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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