THE ANTIQUE WINE CO (HOLDINGS) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
THE ANTIQUE WINE CO (HOLDINGS) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
THE ANTIQUE WINE CO (HOLDINGS) LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03178364. The accounts status is MICRO ENTITY.
THE ANTIQUE WINE CO (HOLDINGS) LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03178364. The accounts status is MICRO ENTITY.
THE ANTIQUE WINE CO (HOLDINGS) LIMITED - NOTTINGHAM
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2017 |
Registered Office
86 CLIFTON ROAD
NOTTINGHAM
NOTTS
NG11 6DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2019 | 10/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEONARD HEATH | Jul 1942 | English | Secretary | 1998-02-28 | CURRENT |
| STEPHEN WILLIAMS | Dec 1957 | British | Director | 1996-06-24 | CURRENT |
| MR RICHARD SIMON CONDON | Jul 1965 | British | Secretary | 1997-04-01 UNTIL 1998-02-27 | RESIGNED |
| LEONARD HEATH | Jul 1942 | English | Secretary | 1996-07-26 UNTIL 1997-03-31 | RESIGNED |
| SUNLIGHT HOUSE NOMINEES LIMITED | Corporate Director | 1996-03-27 UNTIL 1996-06-24 | RESIGNED | ||
| DIALMODE SECRETARIES LIMITED | Corporate Secretary | 1996-03-27 UNTIL 1996-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Williams | 2016-04-06 | 12/1957 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE ANTIQUE WINE CO (HOLDINGS) LIMITED | 2018-04-28 | 30-06-2017 | £1,256 Cash £4,731 equity |
| The Antique Wine Co (Holdings) Limited | 2017-03-21 | 30-06-2016 | £2,929 Cash £1,786 equity |
| Abbreviated Company Accounts - THE ANTIQUE WINE CO (HOLDINGS) LIMITED | 2015-11-26 | 30-06-2015 | £44 Cash £3,854 equity |
| Abbreviated Company Accounts - THE ANTIQUE WINE CO (HOLDINGS) LIMITED | 2015-02-10 | 30-06-2014 | £44 Cash £3,854 equity |