WINETRADERS (UK) LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LJ

Company number 03593244
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 5 BANKSIDE, HANBOROUGH BUSINESS PARK LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8LJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 103,500 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WINETRADERS (UK) LIMITED are www.winetradersuk.co.uk, and www.winetraders-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and three months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winetraders Uk Limited is a Private Limited Company. The company registration number is 03593244. Winetraders Uk Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Winetraders Uk Limited is 5 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire Ox29 8lj. The company`s financial liabilities are £183.1k. It is £-15.05k against last year. The cash in hand is £98.4k. It is £-31.08k against last year. And the total assets are £641.76k, which is £16.98k against last year. PALIJ, Michael Ian Norman is a Director of the company. SIMOVIC, Maria is a Director of the company. Secretary GARRETT, Charles Michael has been resigned. Secretary HARDING, Robert Graham has been resigned. Secretary KEFFORD, Michael Howard has been resigned. Secretary MURPHY, Susan Mary has been resigned. Director ADAMS, Sally Elizabeth, Dr has been resigned. Director HARDING, Robert Graham has been resigned. Director KEFFORD, Michael Howard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


winetraders (uk) Key Finiance

LIABILITIES £183.1k
-8%
CASH £98.4k
-25%
TOTAL ASSETS £641.76k
+2%
All Financial Figures

Current Directors

Director
PALIJ, Michael Ian Norman
Appointed Date: 06 July 1998
59 years old
Director
SIMOVIC, Maria
Appointed Date: 16 December 2013
54 years old

Resigned Directors

Secretary
GARRETT, Charles Michael
Resigned: 29 February 2004
Appointed Date: 06 July 1998
Secretary
HARDING, Robert Graham
Resigned: 18 July 2005
Appointed Date: 01 March 2004
Secretary
KEFFORD, Michael Howard
Resigned: 18 February 2008
Appointed Date: 18 July 2005
Secretary
MURPHY, Susan Mary
Resigned: 17 August 2010
Appointed Date: 18 February 2008
Director
ADAMS, Sally Elizabeth, Dr
Resigned: 17 December 2013
Appointed Date: 06 July 1998
65 years old
Director
HARDING, Robert Graham
Resigned: 29 June 2006
Appointed Date: 15 December 2003
77 years old
Director
KEFFORD, Michael Howard
Resigned: 29 February 2008
Appointed Date: 01 August 2006
78 years old

Persons With Significant Control

Mr Michael Ian Norman Palij
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WINETRADERS (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
04 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 103,500
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 103,500
07 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
19 Apr 1999
Statement of affairs
19 Apr 1999
Ad 26/03/99--------- £ si 25000@1=25000 £ ic 100000/125000
30 Jul 1998
Ad 06/07/98--------- £ si 99998@1=99998 £ ic 2/100000
30 Jul 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jul 1998
Incorporation

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