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PROVENANCE FINE WINES LTD

Company
PROVENANCE FINE WINES LTD (02567909)

PROVENANCE FINE WINES

Phone: 02035 980 379
A⁺ rating

KEY FINANCES

Year
2016
Assets
£526.09k ▲ £38.99k (8.00 %)
Cash
£360.54k ▲ £159.09k (78.97 %)
Liabilities
£143.62k ▼ £-294.51k (-67.22 %)
Net Worth
£382.46k ▲ £333.5k (681.16 %)

REGISTRATION INFO

Company name
PROVENANCE FINE WINES LTD
Company number
02567909
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Dec 1990
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
www.provenancefinewines.co.uk
Phones
02035 980 379
Registered Address
BAILEY HOUSE,
4-10 BARTTELOT ROAD,
HORSHAM,
WEST SUSSEX,
UNITED KINGDOM,
RH12 1DQ

ECONOMIC ACTIVITIES

46342
Wholesale of wine, beer, spirits and other alcoholic beverages

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LAST EVENTS

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Adrian Peter Lenagan as a director on 1 July 2016

See Also


Last update 2018

PROVENANCE FINE WINES LTD DIRECTORS

Peter Robert Shakeshaft

  Acting
Appointed
01 June 2014
Occupation
Company Director
Role
Director
Age
64
Nationality
British
Address
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, England, RH12 1DQ
Country Of Residence
United Kingdom
Name
SHAKESHAFT, Peter Robert

Nigel Antony Hansford

  Resigned
Appointed
21 November 2008
Resigned
27 May 2014
Role
Secretary
Address
10 Bramble Croft, Lostock, Bolton, Greater Manchester, BL6 4GW
Name
HANSFORD, Nigel Antony

Caroline Jean Stubbs

  Resigned
Resigned
24 November 1994
Role
Secretary
Address
18 Kingswood Drive, Streetly, Sutton Coldfield, West Midlands, B74 2AN
Name
STUBBS, Caroline Jean

Ann Wailing

  Resigned
Appointed
24 November 1994
Resigned
22 November 2008
Role
Secretary
Address
Grange Farm, Watery Lane, Beachampton, Buckinghamshire, MK19 6DZ
Name
WAILING, Ann

Adrian Peter Lenagan

  Resigned
Appointed
21 November 2008
Resigned
01 July 2016
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQ
Country Of Residence
England
Name
LENAGAN, Adrian Peter

Roger Eric Stubbs

  Resigned
Resigned
24 November 1994
Occupation
Computer Programmer
Role
Director
Age
74
Nationality
British
Address
18 Kingswood Drive, Streetly, Sutton Coldfield, West Midlands, B74 2AN
Name
STUBBS, Roger Eric

Michael David Wailing

  Resigned
Appointed
24 November 1994
Resigned
22 November 2008
Occupation
Company Director
Role
Director
Age
77
Nationality
British
Address
Grange Farm, Watery Lane, Beachampton, Buckinghamshire, MK19 6DZ
Country Of Residence
United Kingdom
Name
WAILING, Michael David

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Excellent according to the company’s financial health.