AUSTRALIAN WINE AGENCIES LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9BY

Company number 02916836
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address 21 SOUTHLEA ROAD, DATCHET, BERKSHIRE, SL3 9BY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of AUSTRALIAN WINE AGENCIES LIMITED are www.australianwineagencies.co.uk, and www.australian-wine-agencies.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and six months. Australian Wine Agencies Limited is a Private Limited Company. The company registration number is 02916836. Australian Wine Agencies Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Australian Wine Agencies Limited is 21 Southlea Road Datchet Berkshire Sl3 9by. The company`s financial liabilities are £20.6k. It is £12.71k against last year. And the total assets are £365.64k, which is £109.05k against last year. SMITH, Craig Charles is a Secretary of the company. SMITH, Craig Charles is a Director of the company. SMITH, Jacqueline June is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REEDMAN, Philip Edward has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


australian wine agencies Key Finiance

LIABILITIES £20.6k
+160%
CASH n/a
TOTAL ASSETS £365.64k
+42%
All Financial Figures

Current Directors

Secretary
SMITH, Craig Charles
Appointed Date: 08 April 1994
Director
SMITH, Craig Charles
Appointed Date: 08 April 1994
74 years old
Director
SMITH, Jacqueline June
Appointed Date: 31 May 1998
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1994
Appointed Date: 08 April 1994
Director
REEDMAN, Philip Edward
Resigned: 31 May 1998
Appointed Date: 08 April 1994
61 years old

Persons With Significant Control

Mr. Craig Charles Smith
Notified on: 8 April 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUSTRALIAN WINE AGENCIES LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
02 Aug 2016
Micro company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
12 Nov 2015
Micro company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 50 more events
04 Apr 1995
Accounts for a dormant company made up to 31 January 1995
04 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1994
Accounting reference date notified as 31/01
15 Apr 1994
Secretary resigned
08 Apr 1994
Incorporation

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