Company number 05555157
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address BREMHILL COURT, BREMHILL, CALNE, SN11 9LA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of CRUSH WINES LTD are www.crushwines.co.uk, and www.crush-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crush Wines Ltd is a Private Limited Company.
The company registration number is 05555157. Crush Wines Ltd has been working since 06 September 2005.
The present status of the company is Active. The registered address of Crush Wines Ltd is Bremhill Court Bremhill Calne Sn11 9la. . NIGEL B BUTLER LIMITED is a Secretary of the company. ELLIS, Christopher Simon is a Director of the company. Secretary LAMBERTH, Andrew James Richard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LAMBERTH, Andrew James Richard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Secretary
NIGEL B BUTLER LIMITED
Appointed Date: 26 June 2007
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 September 2005
Appointed Date: 06 September 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 September 2005
Appointed Date: 06 September 2005
Persons With Significant Control
Mr Christopher Simon Ellis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Christine Ellis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRUSH WINES LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Sep 2015
Secretary's details changed for Nigel B Butler Limited on 20 October 2014
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
23 Nov 2005
New director appointed
23 Nov 2005
New director appointed
07 Sep 2005
Secretary resigned
07 Sep 2005
Director resigned
06 Sep 2005
Incorporation