WINERITE LIMITED - HOVE


Company Profile Company Filings

Overview

WINERITE LIMITED is a Private Limited Company from HOVE and has the status: Dissolved - no longer trading.
WINERITE LIMITED was incorporated 51 years ago on 14/09/1972 and has the registered number: 01072003. The accounts status is DORMANT.

WINERITE LIMITED - HOVE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 08/04/2017

Registered Office

P & H HOUSE
HOVE
EAST SUSSEX
BN3 1RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SCUDDER Secretary 2011-12-08 CURRENT
MR ANTHONY WILLIAM REED Jul 1963 British Director 2017-04-07 CURRENT
MR MARTYN RONALD WARD Dec 1961 British Director 2017-05-31 CURRENT
RODNEY HUGH WEBSTER STEVENS Dec 1950 British Director 1999-07-01 UNTIL 2000-09-24 RESIGNED
MR ANDREW LAURENCE MCKELVIE Aug 1964 British Secretary 2008-11-21 UNTIL 2011-12-08 RESIGNED
LUKE MURPHY Feb 1966 British Secretary 1996-02-01 UNTIL 1999-04-03 RESIGNED
MR ANTHONY DENIS MAHONEY Jul 1936 Secretary RESIGNED
PAULA JANE TOMLINSON Sep 1965 British Secretary 1999-04-03 UNTIL 2008-03-18 RESIGNED
MR COLIN THOMPSON COOPER British Secretary 2008-03-18 UNTIL 2008-11-21 RESIGNED
DEREK JAMES WADE Jan 1947 British Director 1996-03-01 UNTIL 1999-03-31 RESIGNED
GRAHAM SCOTT MCPHERSON May 1946 British Director 1999-04-03 UNTIL 2008-03-26 RESIGNED
CHRISTOPHER WILLIAM LITTLE Nov 1954 British Director 2000-05-30 UNTIL 2008-11-03 RESIGNED
JOHN ARTHUR HASTINGS Jul 1948 British Director 1999-04-08 UNTIL 2005-11-30 RESIGNED
MR JONATHAN DAVID MOXON Oct 1964 British Director 2008-11-03 UNTIL 2017-05-31 RESIGNED
LUKE MURPHY Feb 1966 British Director 1999-04-08 UNTIL 2004-01-30 RESIGNED
JACK GREEN Mar 1940 British Director 1996-07-01 UNTIL 1999-03-31 RESIGNED
JASON GREENWAY Feb 1964 British Director 2002-10-21 UNTIL 2005-01-31 RESIGNED
JOHN TREVOR SIMONS Dec 1943 British Director 1999-04-08 UNTIL 2002-11-30 RESIGNED
KATHARINE ELIZABETH RIALL Mar 1973 British Director 1995-10-30 UNTIL 2000-06-06 RESIGNED
MAURICE BELL Feb 1931 British Director 1996-04-10 UNTIL 1999-03-31 RESIGNED
MR CHRISTOPHER BORLASE ADAMS May 1952 British Director 1999-04-03 UNTIL 2011-01-28 RESIGNED
MRS ANGELA MARY ATKINSON May 1940 British Director RESIGNED
MR GERALD ATKINSON Feb 1939 British Director RESIGNED
MR CHRISTOPHER ETHERINGTON Dec 1952 British Director 2006-06-05 UNTIL 2017-04-13 RESIGNED
PETER LOVAT CLARKE Jul 1934 British Director 1994-08-01 UNTIL 1999-03-31 RESIGNED
GRAHAM BELL Apr 1958 British Director 1999-04-08 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palmer & Harvey Mclane Limited 2016-04-06 Hove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMER & HARVEY LIMITED HOVE Active DORMANT 99999 - Dormant Company