WILDES WINE BARS UK LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4DG

Company number 04406038
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 7 THE PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4DG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WILDES WINE BARS UK LIMITED are www.wildeswinebarsuk.co.uk, and www.wildes-wine-bars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildes Wine Bars Uk Limited is a Private Limited Company. The company registration number is 04406038. Wildes Wine Bars Uk Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Wildes Wine Bars Uk Limited is 7 The Parade Leamington Spa Warwickshire Cv32 4dg. . EVERY, Jill is a Secretary of the company. EVERY, Jill is a Director of the company. SMITH, Geoffrey Maxwell is a Director of the company. Secretary CARDEW, Gordon has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CHARPENTIER, Christophe has been resigned. Director CHARPENTIER, Kathryn Anne has been resigned. Director MASON, Donald Hugh Lawrence has been resigned. Director MASON, Stella Jane has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
EVERY, Jill
Appointed Date: 01 June 2005
Director
EVERY, Jill
Appointed Date: 28 March 2002
75 years old
Director
SMITH, Geoffrey Maxwell
Appointed Date: 28 March 2002
76 years old

Resigned Directors

Secretary
CARDEW, Gordon
Resigned: 11 November 2004
Appointed Date: 28 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Director
CHARPENTIER, Christophe
Resigned: 21 February 2012
Appointed Date: 22 December 2010
54 years old
Director
CHARPENTIER, Kathryn Anne
Resigned: 21 February 2012
Appointed Date: 22 December 2010
55 years old
Director
MASON, Donald Hugh Lawrence
Resigned: 05 May 2004
Appointed Date: 28 March 2002
69 years old
Director
MASON, Stella Jane
Resigned: 05 May 2004
Appointed Date: 28 March 2002
56 years old

WILDES WINE BARS UK LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
12 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 39 more events
12 Apr 2002
Ad 28/02/02--------- £ si 99@1=99 £ ic 1/100
10 Apr 2002
New director appointed
10 Apr 2002
New director appointed
10 Apr 2002
Secretary resigned
28 Mar 2002
Incorporation

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