THE WINEMAN LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 9QA

Company number 03741787
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address COTTESMORE, RECTORY ROAD, STREATLEY, READING, BERKSHIRE, RG8 9QA
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-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of THE WINEMAN LIMITED are www.thewineman.co.uk, and www.the-wineman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Wineman Limited is a Private Limited Company. The company registration number is 03741787. The Wineman Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of The Wineman Limited is Cottesmore Rectory Road Streatley Reading Berkshire Rg8 9qa. . HEWSON, Ian is a Secretary of the company. HEWSON, Ian is a Director of the company. HEWSON, Paula is a Director of the company. Secretary THE NOMINEE COMPANY LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SYRAD, Tim has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HEWSON, Ian
Appointed Date: 22 July 2002
Director
HEWSON, Ian
Appointed Date: 26 March 1999
62 years old
Director
HEWSON, Paula
Appointed Date: 01 February 2006
61 years old

Resigned Directors

Secretary
THE NOMINEE COMPANY LIMITED
Resigned: 22 July 2002
Appointed Date: 01 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
SYRAD, Tim
Resigned: 31 January 2006
Appointed Date: 01 April 1999
59 years old

Persons With Significant Control

Mr Ian Hewson
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Hewson
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINEMAN LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 41 more events
25 Apr 1999
New director appointed
25 Apr 1999
New director appointed
16 Apr 1999
Secretary resigned
16 Apr 1999
Director resigned
26 Mar 1999
Incorporation

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