MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4WH

Company number 03082908
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, WD24 4WH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 28 March 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 March 2015. The most likely internet sites of MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED are www.majesticwineemployeeshareownershiptrust.co.uk, and www.majestic-wine-employee-share-ownership-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Majestic Wine Employee Share Ownership Trust Limited is a Private Limited Company. The company registration number is 03082908. Majestic Wine Employee Share Ownership Trust Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Majestic Wine Employee Share Ownership Trust Limited is Majestic House The Belfry Colonial Way Watford Wd24 4wh. . CRAWFORD, James is a Secretary of the company. CRAWFORD, James is a Director of the company. Secretary ALLDRITT, Nigel Ronald Edward has been resigned. Secretary KELLY, John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLDRITT, Nigel Ronald Edward has been resigned. Director APTHORP, John Dorrington has been resigned. Director BURKE, Simon Paul has been resigned. Director HOW, Timothy Francis has been resigned. Director KELLY, John Francis has been resigned. Director LEAHY, Gerald Whieldon has been resigned. Director LEWIS, Stephen John has been resigned. Director VANDERMEER, Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAWFORD, James
Appointed Date: 06 August 2015
Director
CRAWFORD, James
Appointed Date: 06 August 2015
48 years old

Resigned Directors

Secretary
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 26 June 2002
Secretary
KELLY, John Francis
Resigned: 28 June 2002
Appointed Date: 10 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1995
Appointed Date: 24 July 1995
Director
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 26 June 2002
61 years old
Director
APTHORP, John Dorrington
Resigned: 05 August 2005
Appointed Date: 22 November 1995
90 years old
Director
BURKE, Simon Paul
Resigned: 06 August 2010
Appointed Date: 10 March 2000
67 years old
Director
HOW, Timothy Francis
Resigned: 08 August 2008
Appointed Date: 10 October 1995
74 years old
Director
KELLY, John Francis
Resigned: 28 June 2002
Appointed Date: 10 October 1995
83 years old
Director
LEAHY, Gerald Whieldon
Resigned: 08 August 2003
Appointed Date: 14 October 1996
91 years old
Director
LEWIS, Stephen John
Resigned: 19 February 2015
Appointed Date: 08 August 2008
61 years old
Director
VANDERMEER, Roy
Resigned: 06 August 1999
Appointed Date: 14 October 1996
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Majestic Wine Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 28 March 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 30 March 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
11 Aug 2015
Appointment of Mr James Crawford as a secretary on 6 August 2015
...
... and 68 more events
12 Oct 1995
New secretary appointed
12 Oct 1995
Director resigned;new director appointed
12 Oct 1995
Secretary resigned;new director appointed
12 Oct 1995
Registered office changed on 12/10/95 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1995
Incorporation

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