HATTIE'S WINE LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

HATTIE'S WINE LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
HATTIE'S WINE LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08285045.

HATTIE'S WINE LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

THE STABLES LITTLE COLDHARBOUR FARM
TUNBRIDGE WELLS
KENT
TN3 8AD

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
MRS REBECCA JANE WILKINS Mar 1980 British Director 2012-11-07 CURRENT
MR GREGORY JOHN WILKINS Apr 1964 British Director 2012-11-07 CURRENT
AUKER HUTTON SECRETARIES LIMITED Corporate Secretary 2016-04-01 CURRENT
AUKER HUTTON LIMITED Corporate Secretary 2013-01-30 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory John Wilkins 2016-04-06 4/1964 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rebecca Jane Wilkins 2016-04-06 3/1980 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAND PHOENIX LIMITED LONDON ENGLAND Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
FIRST CAPE LIMITED WEYBRIDGE ENGLAND Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
ECO-ALK GBR LIMITED TUNBRIDGE WELLS UNITED KINGDOM Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
BRANDPHOENIX HOLDINGS LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BP AGENCIES LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-12-20 31-03-2018 £-128,858 equity
ACCOUNTS - Final Accounts 2017-12-21 31-03-2017 2,316 Cash -127,361 equity
Abbreviated Company Accounts - HATTIE'S WINE LIMITED 2016-11-10 31-03-2016 £2,141 Cash £-123,894 equity
Abbreviated Company Accounts - HATTIE'S WINE LIMITED 2015-12-23 31-03-2015 £3,503 Cash £-75,588 equity
Abbreviated Company Accounts - HATTIE'S WINE LIMITED 2014-08-07 31-03-2014 £4,398 Cash £-59,179 equity

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