NAKED FINE WINE BONDS PLC
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4WH

Company number 08615844
Status Active
Incorporation Date 18 July 2013
Company Type Public Limited Company
Address MAJESTIC HOUSE, THE BELFRY, COLONIAL WAY, WATFORD, WD24 4WH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 28 March 2016; Confirmation statement made on 18 July 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of NAKED FINE WINE BONDS PLC are www.nakedfinewinebonds.co.uk, and www.naked-fine-wine-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.Naked Fine Wine Bonds Plc is a Public Limited Company. The company registration number is 08615844. Naked Fine Wine Bonds Plc has been working since 18 July 2013. The present status of the company is Active. The registered address of Naked Fine Wine Bonds Plc is Majestic House The Belfry Colonial Way Watford Wd24 4wh. . CRAWFORD, James is a Director of the company. GORMLEY, Rowan is a Director of the company. Secretary LONDON REGISTRARS LTD has been resigned. Director ALLDRITT, Nigel Ronald Edward has been resigned. Director HOCKLEY, Simon Kenneth has been resigned. Director PIEROTH, Andreas has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CRAWFORD, James
Appointed Date: 06 August 2015
48 years old
Director
GORMLEY, Rowan
Appointed Date: 18 July 2013
63 years old

Resigned Directors

Secretary
LONDON REGISTRARS LTD
Resigned: 17 June 2015
Appointed Date: 18 July 2013
Director
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 10 April 2015
61 years old
Director
HOCKLEY, Simon Kenneth
Resigned: 30 August 2013
Appointed Date: 18 July 2013
49 years old
Director
PIEROTH, Andreas
Resigned: 10 April 2015
Appointed Date: 23 August 2013
55 years old

Persons With Significant Control

Naked Wines International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAKED FINE WINE BONDS PLC Events

05 Oct 2016
Full accounts made up to 28 March 2016
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
16 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
11 Aug 2015
Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50,000
...
... and 22 more events
29 Aug 2013
Trading certificate for a public company
27 Aug 2013
Appointment of Andreas Pieroth as a director
18 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
18 Jul 2013
Director's details changed for Simon Kenneth Hockley on 18 July 2013
18 Jul 2013
Incorporation

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