MAUD HEATH WINE TRADING LIMITED
CALNE VISTA 1 LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 9LQ

Company number 06406680
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address WICK BRIDGE FARM WICK HILL, BREMHILL, CALNE, WILTSHIRE, ENGLAND, SN11 9LQ
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape, 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Dominic Thomas Oliver Bateman as a director on 30 June 2016. The most likely internet sites of MAUD HEATH WINE TRADING LIMITED are www.maudheathwinetrading.co.uk, and www.maud-heath-wine-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Melksham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maud Heath Wine Trading Limited is a Private Limited Company. The company registration number is 06406680. Maud Heath Wine Trading Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Maud Heath Wine Trading Limited is Wick Bridge Farm Wick Hill Bremhill Calne Wiltshire England Sn11 9lq. . BATEMAN, Elizabeth is a Secretary of the company. BATEMAN, Dominic Thomas Oliver is a Director of the company. BATEMAN, Elizabeth is a Director of the company. BATEMAN, Michael William is a Director of the company. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
BATEMAN, Elizabeth
Appointed Date: 23 October 2007
Director
BATEMAN, Dominic Thomas Oliver
Appointed Date: 30 June 2016
46 years old
Director
BATEMAN, Elizabeth
Appointed Date: 23 October 2007
71 years old
Director
BATEMAN, Michael William
Appointed Date: 23 October 2007
79 years old

Persons With Significant Control

The Garden Edge Farm Ltd
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

MAUD HEATH WINE TRADING LIMITED Events

21 Dec 2016
Confirmation statement made on 23 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Appointment of Mr Dominic Thomas Oliver Bateman as a director on 30 June 2016
24 May 2016
Registered office address changed from West Africa House Ashbourne Road Ealing London W5 3QP to Wick Bridge Farm Wick Hill Bremhill Calne Wiltshire SN11 9LQ on 24 May 2016
10 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 20 more events
30 Oct 2009
Director's details changed for Michael William Bateman on 30 October 2009
30 Oct 2009
Director's details changed for Elizabeth Bateman on 30 October 2009
21 Jul 2009
Accounts for a dormant company made up to 31 October 2008
29 Oct 2008
Return made up to 23/10/08; full list of members
23 Oct 2007
Incorporation

MAUD HEATH WINE TRADING LIMITED Charges

29 June 2015
Charge code 0640 6680 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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