LAMB & WATT VINTNERS LIMITED
WILSON ROAD LIVERPOOL T.J. TURNBULLS SOUR MASH COMPANY LIMITED


Company number 02841848
Status Active
Incorporation Date 3 August 1993
Company Type Private Limited Company
Address THE SOVEREIGN DISTILLERY, HUYTON BUSINESS PARK, WILSON ROAD LIVERPOOL, MERSEYSIDEL36 6AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Simon John Oldroyd as a director on 5 October 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of LAMB & WATT VINTNERS LIMITED are www.lambwattvintners.co.uk, and www.lamb-watt-vintners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Lamb Watt Vintners Limited is a Private Limited Company. The company registration number is 02841848. Lamb Watt Vintners Limited has been working since 03 August 1993. The present status of the company is Active. The registered address of Lamb Watt Vintners Limited is The Sovereign Distillery Huyton Business Park Wilson Road Liverpool Merseysidel36 6ad. . MCCAFFREY, Aideen Patricia is a Secretary of the company. HAINSWORTH, Stewart Andrew is a Director of the company. ROBINSON, Alan William is a Director of the company. Secretary HALEWOOD, Anne Michelle has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary OLDROYD, Simon John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HALEWOOD, John Edward has been resigned. Director OLDROYD, Simon John has been resigned. Director SMALLMAN, Andrew Donald has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCAFFREY, Aideen Patricia
Appointed Date: 16 November 2015
Director
HAINSWORTH, Stewart Andrew
Appointed Date: 18 March 2016
56 years old
Director
ROBINSON, Alan William
Appointed Date: 18 March 2016
60 years old

Resigned Directors

Secretary
HALEWOOD, Anne Michelle
Resigned: 31 August 1995
Appointed Date: 07 June 1994
Secretary
HORSFALL, Peter Luke
Resigned: 13 November 2015
Appointed Date: 23 April 2009
Secretary
HORSFALL, Peter Luke
Resigned: 23 May 2008
Appointed Date: 23 August 2006
Secretary
OLDROYD, Simon John
Resigned: 23 August 2006
Appointed Date: 01 September 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 June 1994
Appointed Date: 03 August 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 June 1994
Appointed Date: 03 August 1993
35 years old
Director
HALEWOOD, John Edward
Resigned: 15 October 2011
Appointed Date: 07 June 1994
78 years old
Director
OLDROYD, Simon John
Resigned: 05 October 2016
Appointed Date: 29 April 2008
72 years old
Director
SMALLMAN, Andrew Donald
Resigned: 31 March 2015
Appointed Date: 26 May 2010
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 June 1994
Appointed Date: 03 August 1993

Persons With Significant Control

Mr Ian Alan Douglas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Judith Margaret Halewood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LAMB & WATT VINTNERS LIMITED Events

06 Oct 2016
Termination of appointment of Simon John Oldroyd as a director on 5 October 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 27 June 2015
18 Mar 2016
Appointment of Mr Alan William Robinson as a director on 18 March 2016
18 Mar 2016
Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016
...
... and 66 more events
23 Jun 1994
Secretary resigned;new secretary appointed;director resigned
23 Jun 1994
Registered office changed on 23/06/94 from: 33 crwys road cardiff CF2 4YF
23 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1994
Company name changed uslade properties LIMITED\certificate issued on 20/06/94
03 Aug 1993
Incorporation

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