Company number 04554930
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address C/O SMITHS ACCOUNTANTS, UNIT 114 BOSTON HOUSE, GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE, OX12 9FF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Register(s) moved to registered inspection location Rooks Hill House Stalisfield Road Stalisfield Faversham Kent ME13 0HW; Register inspection address has been changed to Rooks Hill House Stalisfield Road Stalisfield Faversham Kent ME13 0HW; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of EASTLING WINES LIMITED are www.eastlingwines.co.uk, and www.eastling-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kintbury Rail Station is 14 miles; to Charlbury Rail Station is 18.6 miles; to Kingham Rail Station is 22 miles; to Bicester North Rail Station is 24.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastling Wines Limited is a Private Limited Company.
The company registration number is 04554930. Eastling Wines Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Eastling Wines Limited is C O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxfordshire Ox12 9ff. . ALVEY, Darren Scott is a Secretary of the company. ALVEY, Angela Mary is a Director of the company. ALVEY, Darren Scott is a Director of the company. HIGGS, Andrew Keith is a Director of the company. HIGGS, Helen is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Director
PIKE, Pamela
Resigned: 07 October 2002
Appointed Date: 07 October 2002
76 years old
Persons With Significant Control
Mr Andrew Keith Higgs
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Darren Scott Alvey
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Angela Mary Alvey
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Helen Higgs
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
EASTLING WINES LIMITED Events
31 Oct 2016
Register(s) moved to registered inspection location Rooks Hill House Stalisfield Road Stalisfield Faversham Kent ME13 0HW
28 Oct 2016
Register inspection address has been changed to Rooks Hill House Stalisfield Road Stalisfield Faversham Kent ME13 0HW
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Register inspection address has been changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to 2-3 Kings Cottages the Street Eastling Faversham Kent ME13 0AY
...
... and 40 more events
03 Dec 2002
Registered office changed on 03/12/02 from: unit 114 boston house grove technology park wantage OX12 9FF
22 Nov 2002
New director appointed
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation