GUY ANDERSON WINES LIMITED
SHERBORNE FB WINE COMPANY LIMITED

Hellopages » Dorset » West Dorset » DT9 4JW

Company number 03866000
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address YORK HOUSE, 6 COLDHARBOUR BUSINESS PARK, SHERBORNE, DORSET, DT9 4JW
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of GUY ANDERSON WINES LIMITED are www.guyandersonwines.co.uk, and www.guy-anderson-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Guy Anderson Wines Limited is a Private Limited Company. The company registration number is 03866000. Guy Anderson Wines Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Guy Anderson Wines Limited is York House 6 Coldharbour Business Park Sherborne Dorset Dt9 4jw. . ANDERSON, Guy Dacre is a Secretary of the company. ANDERSON, Guy Dacre is a Director of the company. ANDERSON, Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDERSON, Louise has been resigned. Director EVANS, Richard Neville Lewis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
ANDERSON, Guy Dacre
Appointed Date: 26 October 1999

Director
ANDERSON, Guy Dacre
Appointed Date: 26 October 1999
62 years old

Director
ANDERSON, Louise
Appointed Date: 07 February 2005
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 November 1999
Appointed Date: 26 October 1999

Director
ANDERSON, Louise
Resigned: 21 January 2004
Appointed Date: 26 October 1999
62 years old

Director
EVANS, Richard Neville Lewis
Resigned: 07 February 2005
Appointed Date: 01 August 2000
74 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 November 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Guy Dacre Anderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Anderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUY ANDERSON WINES LIMITED Events

22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 May 2016
Full accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 400

...
... and 49 more events
25 Nov 1999
New director appointed
25 Nov 1999
Accounting reference date shortened from 31/10/00 to 31/03/00
25 Nov 1999
Director resigned
25 Nov 1999
Secretary resigned
26 Oct 1999
Incorporation