WINES 4 BUSINESS LIMITED
MARLOW SHIPLAKE FINE WINES LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 04759811
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of WINES 4 BUSINESS LIMITED are www.wines4business.co.uk, and www.wines-4-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Wines 4 Business Limited is a Private Limited Company. The company registration number is 04759811. Wines 4 Business Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Wines 4 Business Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. HOLDGATE, James Edward Peter is a Director of the company. VINCENT, Stephen Mark is a Director of the company. Secretary LUCAS, Philip Henry Owen has been resigned. Secretary VINCENT, Stephen Mark has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director EMMANUEL, Michael has been resigned. Director JONES, Peter David has been resigned. Director LUCAS, Philip Henry Owen has been resigned. Director MATTINGLY, Christopher Richard has been resigned. Director MOUNT, Angela Jane has been resigned. Director REBUCK, Jonathan Kelly has been resigned. Director VINCENT, Stephen Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 09 May 2010
Director
HOLDGATE, James Edward Peter
Appointed Date: 27 January 2016
47 years old
Director
VINCENT, Stephen Mark
Appointed Date: 27 January 2016
55 years old

Resigned Directors

Secretary
LUCAS, Philip Henry Owen
Resigned: 02 May 2005
Appointed Date: 09 May 2003
Secretary
VINCENT, Stephen Mark
Resigned: 09 May 2010
Appointed Date: 02 May 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 May 2003
Appointed Date: 09 May 2003
Director
EMMANUEL, Michael
Resigned: 15 June 2005
Appointed Date: 09 May 2003
58 years old
Director
JONES, Peter David
Resigned: 15 August 2012
Appointed Date: 02 May 2005
59 years old
Director
LUCAS, Philip Henry Owen
Resigned: 15 August 2012
Appointed Date: 09 May 2003
58 years old
Director
MATTINGLY, Christopher Richard
Resigned: 27 January 2016
Appointed Date: 15 August 2012
54 years old
Director
MOUNT, Angela Jane
Resigned: 06 June 2015
Appointed Date: 15 August 2012
64 years old
Director
REBUCK, Jonathan Kelly
Resigned: 27 January 2016
Appointed Date: 15 August 2012
55 years old
Director
VINCENT, Stephen Mark
Resigned: 15 August 2012
Appointed Date: 02 May 2005
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 May 2003
Appointed Date: 09 May 2003

WINES 4 BUSINESS LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 30 April 2016
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
27 Jan 2016
Termination of appointment of Jonathan Kelly Rebuck as a director on 27 January 2016
27 Jan 2016
Appointment of Mr James Edward Peter Holdgate as a director on 27 January 2016
...
... and 49 more events
23 May 2003
New director appointed
23 May 2003
New secretary appointed;new director appointed
19 May 2003
Secretary resigned
19 May 2003
Director resigned
09 May 2003
Incorporation

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