BERGERAC WINE HOLDINGS PLC
LONDON

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Company number 10137866
Status Active
Incorporation Date 21 April 2016
Company Type Public Limited Company
Address SUITE 39, 35 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6PA
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Mr. Alexander Von Mueffling as a director on 4 January 2017; Appointment of Mr John Anthony Hoskinson as a director on 19 August 2016. The most likely internet sites of BERGERAC WINE HOLDINGS PLC are www.bergeracwineholdings.co.uk, and www.bergerac-wine-holdings.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 Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergerac Wine Holdings Plc is a Public Limited Company. The company registration number is 10137866. Bergerac Wine Holdings Plc has been working since 21 April 2016. The present status of the company is Active. The registered address of Bergerac Wine Holdings Plc is Suite 39 35 Buckingham Gate London United Kingdom Sw1e 6pa. . HOSKINSON, John Anthony is a Secretary of the company. HAYTER, Alan John is a Director of the company. HOSKINSON, John Anthony is a Director of the company. MAPLEY, David John is a Director of the company. VON MUEFFLING, Alexander is a Director of the company. Secretary MAPLEY, David John has been resigned. Director CAPPELLE, Philippe William has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
HOSKINSON, John Anthony
Appointed Date: 19 August 2016
Director
HAYTER, Alan John
Appointed Date: 10 June 2016
56 years old
Director
HOSKINSON, John Anthony
Appointed Date: 19 August 2016
84 years old
Director
MAPLEY, David John
Appointed Date: 21 April 2016
66 years old
Director
VON MUEFFLING, Alexander
Appointed Date: 04 January 2017
62 years old

Resigned Directors

Secretary
MAPLEY, David John
Resigned: 19 August 2016
Appointed Date: 21 April 2016
Director
CAPPELLE, Philippe William
Resigned: 29 April 2016
Appointed Date: 21 April 2016
73 years old

Persons With Significant Control

Mr David John Mapley
Notified on: 21 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

BERGERAC WINE HOLDINGS PLC Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
04 Jan 2017
Appointment of Mr. Alexander Von Mueffling as a director on 4 January 2017
26 Aug 2016
Appointment of Mr John Anthony Hoskinson as a director on 19 August 2016
25 Aug 2016
Termination of appointment of David John Mapley as a secretary on 19 August 2016
25 Aug 2016
Appointment of Mr John Anthony Hoskinson as a secretary on 19 August 2016
...
... and 0 more events
10 Jun 2016
Appointment of Mr Alan John Hayter as a director on 10 June 2016
10 Jun 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 50,002
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,002
02 May 2016
Termination of appointment of Philippe William Cappelle as a director on 29 April 2016
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
  • GBP 50,002

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