Company number 06689788
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of G R WINES LIMITED are www.grwines.co.uk, and www.g-r-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R Wines Limited is a Private Limited Company.
The company registration number is 06689788. G R Wines Limited has been working since 04 September 2008.
The present status of the company is Active. The registered address of G R Wines Limited is Lawrence House James Nicolson Link York Yo30 4wg. . DAVID NEWTON & CO. LIMITED is a Secretary of the company. REID, Gregor James is a Director of the company. Secretary DAVID NEWTON & COMPANY LIMITED has been resigned. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Secretary
DAVID NEWTON & CO. LIMITED
Appointed Date: 04 September 2008
Resigned Directors
Secretary
DAVID NEWTON & COMPANY LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008
Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008
Persons With Significant Control
Mr Gregor James Reid
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
G R WINES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
10 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
11 Sep 2008
Appointment terminated secretary david newton & company LIMITED
11 Sep 2008
Secretary appointed david newton & company LIMITED
11 Sep 2008
Director appointed gregor james reid
11 Sep 2008
Registered office changed on 11/09/2008 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom
04 Sep 2008
Incorporation