THE WINE EXPLORER LIMITED
NEWBURY GRAHAM MITCHELL VINTNERS LIMITED VINTOXICATE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5DU

Company number 04477287
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address NORFOLK HOUSE, 75 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 . The most likely internet sites of THE WINE EXPLORER LIMITED are www.thewineexplorer.co.uk, and www.the-wine-explorer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wine Explorer Limited is a Private Limited Company. The company registration number is 04477287. The Wine Explorer Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of The Wine Explorer Limited is Norfolk House 75 Bartholomew Street Newbury Berkshire Rg14 5du. . MITCHELL, Graham is a Secretary of the company. MITCHELL, Graham Christopher is a Director of the company. MITCHELL, Nicola is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MITCHELL, Graham
Appointed Date: 04 July 2002
Director
MITCHELL, Graham Christopher
Appointed Date: 04 July 2002
61 years old
Director
MITCHELL, Nicola
Appointed Date: 04 July 2002
57 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Graham Christopher Mitchell
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Mitchell
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINE EXPLORER LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
19 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
New director appointed
04 Jul 2002
Incorporation

THE WINE EXPLORER LIMITED Charges

30 September 2002
Rent deposit deed
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Edward Alan Beard
Description: The deposit account referred to in the deed and all monies…

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