ANCIENT & MODERN WINES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN4 7RA

Company number 04592097
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address NEW COTMARSH FARMHOUSE, COTMARSH, BROAD TOWN, WILTSHIRE, SN4 7RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ANCIENT & MODERN WINES LIMITED are www.ancientmodernwines.co.uk, and www.ancient-modern-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ancient Modern Wines Limited is a Private Limited Company. The company registration number is 04592097. Ancient Modern Wines Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Ancient Modern Wines Limited is New Cotmarsh Farmhouse Cotmarsh Broad Town Wiltshire Sn4 7ra. . BRAZIER, Marie Beatrice is a Secretary of the company. BRAZIER, Marie-Beatrice is a Director of the company. BRAZIER, Richard Clive is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BRAZIER, Marie Beatrice
Appointed Date: 15 November 2002
Director
BRAZIER, Marie-Beatrice
Appointed Date: 15 November 2002
75 years old
Director
BRAZIER, Richard Clive
Appointed Date: 15 November 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Richard Clive Brazier
Notified on: 15 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie-Beatrice Brazier
Notified on: 15 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCIENT & MODERN WINES LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
16 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 31 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
New director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
15 Nov 2002
Incorporation

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