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- PROVENANCE FINE WINES LTD
PROVENANCE FINE WINES LTD
Company is dissolved
General Information
NAME
PROVENANCE FINE WINES LTD
COMPANY NUMBER
02567909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/12/1990
(33 years and 11 months old)
WEBSITE
www.provenancefinewines.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
05/12/2008
17/12/2008
PROVENCE FINE WINES LIMITED
View all previous names
Previous Names
05/12/2008 17/12/2008 PROVENCE FINE WINES LIMITED
12/02/1992 05/12/2008 XLS SOFTWARE LIMITED
12/12/1990 12/02/1992 SHIELDMOTIVE LIMITED
WEST SUSSEX
RH12 1DQ
Telephone: 02078812620
TPS: No
Bailey House
4-10 Barttelot Road
Horsham
West Sussex
RH12 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PROVENANCE FINE WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVENANCE FINE WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVENANCE FINE WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/12/1991 - 24/11/1994 (2 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
12/12/1991 - 24/11/1994 (2 years and 11 months) Born in Jan 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/11/1994 - 22/11/2008 (13 years and 11 months) Born in Oct 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 58 |
View Report |
Born in Apr 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 15/07/2016 | Event: Adrian Peter Lenagan (913531498) has left the board |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 26/05/2016 | Event: Change in Reg. Office |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 16/01/2015 | Event: Nigel Antony Hansford (908340423) has left the board |
Date: 16/01/2015 | Event: New Board Member Peter Robert Shakeshaft (919409590) Appointed |
Date: 20/01/2014 | Event: New Confirmation Statement filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/02/2013 | Event: New Confirmation Statement filed |
Date: 11/09/2012 | Event: New Accounts filed |
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