MACBRAYNE WINES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 08214157
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of MACBRAYNE WINES LIMITED are www.macbraynewines.co.uk, and www.macbrayne-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macbrayne Wines Limited is a Private Limited Company. The company registration number is 08214157. Macbrayne Wines Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Macbrayne Wines Limited is 66b Smith Street Warwick Cv34 4hu. The company`s financial liabilities are £10.1k. It is £-2.05k against last year. And the total assets are £4.14k, which is £0.85k against last year. MACBRAYNE, Alastair Charles Lawrence is a Director of the company. MACBRAYNE, Jayne Elizabeth Anne is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


macbrayne wines Key Finiance

LIABILITIES £10.1k
-17%
CASH n/a
TOTAL ASSETS £4.14k
+25%
All Financial Figures

Current Directors

Director
MACBRAYNE, Alastair Charles Lawrence
Appointed Date: 13 September 2012
79 years old
Director
MACBRAYNE, Jayne Elizabeth Anne
Appointed Date: 13 September 2012
75 years old

Persons With Significant Control

Mrs Jayne Elizabeth Anne Macbrayne
Notified on: 13 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Charles Lawrence Macbrayne
Notified on: 13 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACBRAYNE WINES LIMITED Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 1 more events
05 Dec 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
04 Dec 2013
Director's details changed for Jayne Elizabeth Anne Macbrayne on 1 November 2013
04 Dec 2013
Director's details changed for Alastair Charles Lawrence Macbrayne on 1 November 2013
04 Dec 2013
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom on 4 December 2013
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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