WILTSHIRE LIQUEUR COMPANY LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3RJ
Company number 02957158
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address HENLEY LODGE, HENLEY, MARLBOROUGH, WILTSHIRE, SN8 3RJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of WILTSHIRE LIQUEUR COMPANY LIMITED are www.wiltshireliqueurcompany.co.uk, and www.wiltshire-liqueur-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Wiltshire Liqueur Company Limited is a Private Limited Company. The company registration number is 02957158. Wiltshire Liqueur Company Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Wiltshire Liqueur Company Limited is Henley Lodge Henley Marlborough Wiltshire Sn8 3rj. . PRIDE, Tiffinie Jane is a Director of the company. ROBINSON, Christopher Edward is a Director of the company. Secretary MURRAY, Andrew Henry William Vane has been resigned. Secretary ROBINSON, Christopher Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYERS, Robin Veasey has been resigned. Director FIRTH, Mark has been resigned. Director FOSTER, Michael Rodney Mordaunt has been resigned. Director MURRAY, Andrew Henry William Vane has been resigned. Director ORSSICH, Christopher Levine has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
PRIDE, Tiffinie Jane
Appointed Date: 26 January 2012
58 years old
Director
ROBINSON, Christopher Edward
Appointed Date: 10 May 2005
70 years old

Resigned Directors

Secretary
MURRAY, Andrew Henry William Vane
Resigned: 01 May 2012
Appointed Date: 01 June 2006
Secretary
ROBINSON, Christopher Edward
Resigned: 01 June 2006
Appointed Date: 10 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1994
Appointed Date: 10 August 1994
Director
BYERS, Robin Veasey
Resigned: 01 February 2000
Appointed Date: 10 August 1995
82 years old
Director
FIRTH, Mark
Resigned: 10 May 2005
Appointed Date: 10 August 1994
66 years old
Director
FOSTER, Michael Rodney Mordaunt
Resigned: 26 January 2012
Appointed Date: 03 September 2004
80 years old
Director
MURRAY, Andrew Henry William Vane
Resigned: 30 April 2012
Appointed Date: 01 June 2006
61 years old
Director
ORSSICH, Christopher Levine
Resigned: 09 January 2002
Appointed Date: 10 August 1994
78 years old

Persons With Significant Control

Ms Tiffinie Jane Pride
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Edward Robinson
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTSHIRE LIQUEUR COMPANY LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Jul 2016
Micro company accounts made up to 31 January 2016
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
09 Oct 2015
Micro company accounts made up to 31 January 2015
30 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 53 more events
17 Jan 1996
Return made up to 10/08/95; full list of members
09 Aug 1995
New director appointed
07 Sep 1994
Secretary resigned;new secretary appointed
15 Aug 1994
Secretary resigned
10 Aug 1994
Incorporation

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