Company number NI070881
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address C/O MR R NEILL, 6 BALLYCROCHAN DRIVE, BANGOR, COUNTY DOWN, BT19 7LB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEILL WINES LIMITED are www.neillwines.co.uk, and www.neill-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Neill Wines Limited is a Private Limited Company.
The company registration number is NI070881. Neill Wines Limited has been working since 27 October 2008.
The present status of the company is Active. The registered address of Neill Wines Limited is C O Mr R Neill 6 Ballycrochan Drive Bangor County Down Bt19 7lb. . NEILL, Robert Samuel is a Director of the company. Secretary HARDON, Sean has been resigned. Secretary JOHNSTON, Maureen has been resigned. Director HARDON, Sean has been resigned. Director JOHNSTON, Maureen has been resigned. Director NEILL, Robert Samuel has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Secretary
HARDON, Sean
Resigned: 21 October 2009
Appointed Date: 20 October 2009
Director
HARDON, Sean
Resigned: 14 October 2009
Appointed Date: 27 October 2008
60 years old
Director
JOHNSTON, Maureen
Resigned: 24 January 2012
Appointed Date: 08 June 2009
56 years old
Director
REDPATH, Denise
Resigned: 27 October 2008
Appointed Date: 27 October 2008
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 October 2008
Appointed Date: 27 October 2008
Persons With Significant Control
Mr Robert Samuel Neill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
NEILL WINES LIMITED Events
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
11 Jun 2009
Change of dirs/sec
12 Nov 2008
Change of dirs/sec
12 Nov 2008
Change of dirs/sec
12 Nov 2008
Change of dirs/sec
27 Oct 2008
Incorporation