JAMES NICHOLSON WINE LIMITED


Company number NI060267
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 7/9 KILLYLEAGH STREET, CROSSGAR, BT30 9DQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of JAMES NICHOLSON WINE LIMITED are www.jamesnicholsonwine.co.uk, and www.james-nicholson-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. James Nicholson Wine Limited is a Private Limited Company. The company registration number is NI060267. James Nicholson Wine Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of James Nicholson Wine Limited is 7 9 Killyleagh Street Crossgar Bt30 9dq. . DAVIES, Nicola Louise is a Secretary of the company. DAVIES, Nicola Louise is a Director of the company. NICHOLSON, James is a Director of the company. Secretary PORTER, David George has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director PORTER, David George has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
DAVIES, Nicola Louise
Appointed Date: 31 January 2013
Director
DAVIES, Nicola Louise
Appointed Date: 31 January 2013
53 years old
Director
NICHOLSON, James
Appointed Date: 26 July 2006
72 years old

Resigned Directors

Secretary
PORTER, David George
Resigned: 31 January 2013
Appointed Date: 26 July 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
PORTER, David George
Resigned: 31 January 2013
Appointed Date: 26 July 2006
73 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr James Nicholson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elspeth Nicholson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES NICHOLSON WINE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Oct 2015
Accounts for a small company made up to 31 March 2015
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
26 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 26 more events
01 Dec 2006
Change of dirs/sec
29 Oct 2006
Change in sit reg add
26 Oct 2006
Change of dirs/sec
15 Sep 2006
Change of dirs/sec
26 Jul 2006
Incorporation

JAMES NICHOLSON WINE LIMITED Charges

7 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…

Similar Companies

JAMES NICHOLSON LIMITED JAMES NICHOLSON SERVICES LTD JAMES NICOL CONSULTING LIMITED JAMES NICOL ENGINEERING SERVICES LIMITED JAMES NICOL LIMITED JAMES NISBET & PARTNERS LIMITED JAMES NIXON LTD