SOUTHERN ENGLAND WINES (UK) LTD
NEWBURY GARDEN VINEYARDS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 10077464
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address GRIFFINS COURT, 24 - 32 LONDON ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 1JX
Home Country United Kingdom
Nature of Business 01210 - Growing of grapes, 11020 - Manufacture of wine from grape, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr John Richard Ball as a director on 1 June 2016; Appointment of Mr Michael Norman Smith as a director on 1 June 2016. The most likely internet sites of SOUTHERN ENGLAND WINES (UK) LTD are www.southernenglandwinesuk.co.uk, and www.southern-england-wines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern England Wines Uk Ltd is a Private Limited Company. The company registration number is 10077464. Southern England Wines Uk Ltd has been working since 22 March 2016. The present status of the company is Active. The registered address of Southern England Wines Uk Ltd is Griffins Court 24 32 London Road Newbury Berkshire England Rg14 1jx. . BALL, John Richard is a Director of the company. SMITH, Michael Norman is a Director of the company. Director BALL, John Richard has been resigned. Director BOOTHBY, Terence Guy has been resigned. Director SMITH, Michael Norman has been resigned. The company operates in "Growing of grapes".


Current Directors

Director
BALL, John Richard
Appointed Date: 01 June 2016
63 years old
Director
SMITH, Michael Norman
Appointed Date: 01 June 2016
71 years old

Resigned Directors

Director
BALL, John Richard
Resigned: 20 April 2016
Appointed Date: 22 March 2016
63 years old
Director
BOOTHBY, Terence Guy
Resigned: 01 June 2016
Appointed Date: 20 April 2016
77 years old
Director
SMITH, Michael Norman
Resigned: 20 April 2016
Appointed Date: 22 March 2016
71 years old

Persons With Significant Control

Mr John Richard Ball
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN ENGLAND WINES (UK) LTD Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
15 Jun 2016
Appointment of Mr John Richard Ball as a director on 1 June 2016
15 Jun 2016
Appointment of Mr Michael Norman Smith as a director on 1 June 2016
14 Jun 2016
Termination of appointment of Terence Guy Boothby as a director on 1 June 2016
27 Apr 2016
Appointment of Mr Terence Guy Boothby as a director on 20 April 2016
...
... and 1 more events
27 Apr 2016
Termination of appointment of Michael Norman Smith as a director on 20 April 2016
19 Apr 2016
Director's details changed for Mr Michael Norman Smith on 22 March 2016
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
23 Mar 2016
Appointment of Mr John Richard Ball as a director on 22 March 2016
22 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-22
  • GBP 1

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