About

Registered Number: 07555315
Date of Incorporation: 08/03/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Unit 17-18 Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH,

 

Olivers Wine Agency Ltd was established in 2011, it has a status of "Active". The current directors of the business are listed as Griggs, Peter John Russell, Waterlow Secretaries Limited, Oliver, Paul Andrew. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIGGS, Peter John Russell 10 September 2020 - 1
OLIVER, Paul Andrew 09 March 2011 10 September 2020 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 08 March 2011 09 March 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 September 2020
AP01 - Appointment of director 10 September 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 17 March 2019
AD01 - Change of registered office address 27 November 2018
AA - Annual Accounts 14 November 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 11 March 2014
CERTNM - Change of name certificate 12 November 2013
AA - Annual Accounts 12 November 2013
CONNOT - N/A 12 November 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 13 November 2012
AA01 - Change of accounting reference date 13 November 2012
AR01 - Annual Return 16 April 2012
SH01 - Return of Allotment of shares 23 March 2011
AP01 - Appointment of director 18 March 2011
AD01 - Change of registered office address 14 March 2011
TM02 - Termination of appointment of secretary 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
CERTNM - Change of name certificate 11 March 2011
NEWINC - New incorporation documents 08 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.