QUINTESSENTIAL WINES HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6PH

Company number 08104186
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH
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 Termination of appointment of Sophie Brown as a secretary on 3 October 2016; Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016; Termination of appointment of Sophie Nina Brown as a director on 3 October 2016. The most likely internet sites of QUINTESSENTIAL WINES HOLDINGS LIMITED are www.quintessentialwinesholdings.co.uk, and www.quintessential-wines-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Quintessential Wines Holdings Limited is a Private Limited Company. The company registration number is 08104186. Quintessential Wines Holdings Limited has been working since 13 June 2012. The present status of the company is Active. The registered address of Quintessential Wines Holdings Limited is Distribution Point Melbury Park Clayton Road Birchwood Warrington Cheshire Wa3 6ph. . LISTER, Steven Geoffrey is a Secretary of the company. LISTER, Steven Geoffrey is a Director of the company. SCOTT, Warren Michael is a Director of the company. VISONE, Vincenzo is a Director of the company. Secretary BAKER, Edmund has been resigned. Secretary BROWN, Sophie has been resigned. Secretary SCOTT, Warren Michael has been resigned. Director BROWN, Sophie Nina has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016

Director
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016
57 years old

Director
SCOTT, Warren Michael
Appointed Date: 13 June 2012
62 years old

Director
VISONE, Vincenzo
Appointed Date: 01 July 2012
70 years old

Resigned Directors

Secretary
BAKER, Edmund
Resigned: 07 August 2013
Appointed Date: 13 June 2012

Secretary
BROWN, Sophie
Resigned: 03 October 2016
Appointed Date: 10 February 2014

Secretary
SCOTT, Warren Michael
Resigned: 10 February 2014
Appointed Date: 07 August 2013

Director
BROWN, Sophie Nina
Resigned: 03 October 2016
Appointed Date: 10 February 2014
48 years old

QUINTESSENTIAL WINES HOLDINGS LIMITED Events

04 Oct 2016
Termination of appointment of Sophie Brown as a secretary on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
04 Oct 2016
Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
04 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
12 Aug 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 9 more events
07 Aug 2013
Termination of appointment of Edmund Baker as a secretary on 7 August 2013
07 Aug 2013
Accounts made up to 30 June 2013
24 Jun 2013
Annual return made up to 13 June 2013 with full list of shareholders
09 Aug 2012
Appointment of Vincenzo Visone as a director on 1 July 2012
13 Jun 2012
Incorporation