THE NEW WINE SHOP LTD
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN4 8JY

Company number 05625401
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 20 BETJEMAN AVE, WOOTTON BASSETT, WILTSHIRE, SN4 8JY
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of THE NEW WINE SHOP LTD are www.thenewwineshop.co.uk, and www.the-new-wine-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The New Wine Shop Ltd is a Private Limited Company. The company registration number is 05625401. The New Wine Shop Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of The New Wine Shop Ltd is 20 Betjeman Ave Wootton Bassett Wiltshire Sn4 8jy. The company`s financial liabilities are £30.79k. It is £-5.66k against last year. The cash in hand is £2.47k. It is £-0.51k against last year. And the total assets are £39.88k, which is £-6.03k against last year. HITCHENS, Rita is a Secretary of the company. HITCHENS, David is a Director of the company. HITCHENS, Rita is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".


the new wine shop Key Finiance

LIABILITIES £30.79k
-16%
CASH £2.47k
-18%
TOTAL ASSETS £39.88k
-14%
All Financial Figures

Current Directors

Secretary
HITCHENS, Rita
Appointed Date: 17 November 2005
Director
HITCHENS, David
Appointed Date: 17 November 2005
66 years old
Director
HITCHENS, Rita
Appointed Date: 30 November 2007
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

David Hitchens
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Rita Hitchens
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

THE NEW WINE SHOP LTD Events

20 Dec 2016
Confirmation statement made on 16 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 23 more events
08 Dec 2005
New director appointed
08 Dec 2005
New secretary appointed
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
16 Nov 2005
Incorporation

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