NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4WH

Company number 06748474
Status Active
Incorporation Date 13 November 2008
Company Type Private 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-four events have happened. The last three records are Full accounts made up to 28 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED are www.nakedwinesprepaymentstrusteecompany.co.uk, and www.naked-wines-prepayments-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Wines Prepayments Trustee Company Limited is a Private Limited Company. The company registration number is 06748474. Naked Wines Prepayments Trustee Company Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Naked Wines Prepayments Trustee Company Limited is Majestic House The Belfry Colonial Way Watford Wd24 4wh. . CRAWFORD, James is a Director of the company. FITZGERALD, Eamon William is a Director of the company. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director ALLDRITT, Nigel Ronald Edward has been resigned. Director GORMLEY, Rowan has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CRAWFORD, James
Appointed Date: 01 June 2015
48 years old
Director
FITZGERALD, Eamon William
Appointed Date: 18 April 2013
41 years old

Resigned Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2008
Appointed Date: 13 November 2008
Director
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 10 April 2015
61 years old
Director
GORMLEY, Rowan
Resigned: 01 June 2015
Appointed Date: 13 November 2008
63 years old

Persons With Significant Control

Www.Nakedwines.Com Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED Events

29 Dec 2016
Full accounts made up to 28 March 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
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
...
... and 24 more events
01 Dec 2009
Annual return made up to 13 November 2009 with full list of shareholders
01 Dec 2009
Director's details changed for Rowan Gornley on 12 November 2009
26 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
26 Nov 2008
Appointment terminated secretary m&r secretarial services LIMITED
13 Nov 2008
Incorporation

Similar Companies

NAKED TRUTH PR LIMITED NAKED WINES INTERNATIONAL LIMITED NAKED WITHOUT IT LIMITED NAKED WOOD LTD NAKED WOODWORK LIMITED NAKEDESIGN PACKAGING SOLUTIONS LIMITED NAKEDRUNNER LTD