4EVERWINE LIMITED
HIGH WYCOMBE GLOUGLOU LIMITED AGENT PROVENCAL LIMITED JAMES DUNSTAN WINES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5DT

Company number 03636331
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
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 fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of 4EVERWINE LIMITED are www.4everwine.co.uk, and www.4everwine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4everwine Limited is a Private Limited Company. The company registration number is 03636331. 4everwine Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of 4everwine Limited is The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. The company`s financial liabilities are £4.24k. It is £2.88k against last year. . DUNSTAN, John Victor Orlando Derrick is a Secretary of the company. DUNSTAN, James is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary VILES, Graham Timothy has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


4everwine Key Finiance

LIABILITIES £4.24k
+210%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUNSTAN, John Victor Orlando Derrick
Appointed Date: 24 July 2003
Director
DUNSTAN, James
Appointed Date: 22 September 1998
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Secretary
VILES, Graham Timothy
Resigned: 24 July 2003
Appointed Date: 22 September 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Mr James Dunstan
Notified on: 22 September 2016
63 years old
Nature of control: Has significant influence or control

4EVERWINE LIMITED Events

16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 43 more events
06 Oct 1998
Secretary resigned
06 Oct 1998
New secretary appointed
06 Oct 1998
New director appointed
06 Oct 1998
Registered office changed on 06/10/98 from: international house 31 church road, hendon london NW4 4EB
22 Sep 1998
Incorporation

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