PROSECCO 1754 LIMITED
WAKEFIELD DRAUGHT PROSECCO 1754 LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7AR
Company number 08673654
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 19 APPLETON COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7AR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 120 . The most likely internet sites of PROSECCO 1754 LIMITED are www.prosecco1754.co.uk, and www.prosecco-1754.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Prosecco 1754 Limited is a Private Limited Company. The company registration number is 08673654. Prosecco 1754 Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Prosecco 1754 Limited is 19 Appleton Court Calder Park Wakefield West Yorkshire England Wf2 7ar. The company`s financial liabilities are £78.44k. It is £36.47k against last year. And the total assets are £77.15k, which is £35.18k against last year. HILTON, Marcus James is a Director of the company. LEWIS, Nigel Vincent is a Director of the company. Director BILLINGTON, Julien Robert has been resigned. Director SCHOFIELD, Janette Nicola has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


prosecco 1754 Key Finiance

LIABILITIES £78.44k
+86%
CASH n/a
TOTAL ASSETS £77.15k
+83%
All Financial Figures

Current Directors

Director
HILTON, Marcus James
Appointed Date: 26 February 2014
48 years old

Director
LEWIS, Nigel Vincent
Appointed Date: 26 February 2014
55 years old

Resigned Directors

Director
BILLINGTON, Julien Robert
Resigned: 01 August 2014
Appointed Date: 03 September 2013
60 years old

Director
SCHOFIELD, Janette Nicola
Resigned: 10 July 2015
Appointed Date: 18 December 2014
67 years old

Persons With Significant Control

Mr Marcus James Hilton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Vincent Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSECCO 1754 LIMITED Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120

08 Sep 2015
Register(s) moved to registered inspection location Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
08 Sep 2015
Register inspection address has been changed to Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
...
... and 9 more events
21 Mar 2014
Appointment of Mr Nigel Vincent Lewis as a director
07 Mar 2014
Appointment of Mr Marcus James Hilton as a director
19 Feb 2014
Statement of capital following an allotment of shares on 19 February 2014
  • GBP 120

21 Jan 2014
Registered office address changed from 19 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR United Kingdom on 21 January 2014
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROSECCO 1754 LIMITED Charges

22 July 2015
Charge code 0867 3654 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 July 2015
Charge code 0867 3654 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…