Company number 05548347
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 1 THE GREEN, MARLBOROUGH, WILTSHIRE, ENGLAND, SN8 1AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 1 the Green Marlborough Wiltshire SN8 1AL on 26 January 2017; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEXUS WINE COLLECTIONS LIMITED are www.nexuswinecollections.co.uk, and www.nexus-wine-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Nexus Wine Collections Limited is a Private Limited Company.
The company registration number is 05548347. Nexus Wine Collections Limited has been working since 30 August 2005.
The present status of the company is Active. The registered address of Nexus Wine Collections Limited is 1 The Green Marlborough Wiltshire England Sn8 1al. . BEVAN, Mark is a Director of the company. Secretary BEVAN, Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
BEVAN, Mark
Appointed Date: 30 August 2005
54 years old
Resigned Directors
Secretary
BEVAN, Michael
Resigned: 31 January 2009
Appointed Date: 30 August 2005
Persons With Significant Control
Mr Mark Bevan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgie Bevan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEXUS WINE COLLECTIONS LIMITED Events
26 Jan 2017
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 1 the Green Marlborough Wiltshire SN8 1AL on 26 January 2017
21 Sep 2016
Confirmation statement made on 30 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 25 more events
24 Nov 2006
Resolutions
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ELRES ‐
Elective resolution
24 Nov 2006
Resolutions
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ELRES ‐
Elective resolution
12 Oct 2006
Return made up to 30/08/06; full list of members
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363(287) ‐
Registered office changed on 12/10/06
10 Aug 2006
Accounting reference date extended from 31/08/06 to 31/12/06
30 Aug 2005
Incorporation