RUDE WINES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
RUDE WINES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
RUDE WINES LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527930. The accounts status is TOTAL EXEMPTION FULL.
RUDE WINES LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527930. The accounts status is TOTAL EXEMPTION FULL.
RUDE WINES LIMITED - BIRMINGHAM
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
This Company Originates in : United Kingdom
Previous trading names include:
NUDE WINES LIMITED (until 23/08/2012)
NUDE WINES LIMITED (until 23/08/2012)
DASH FM LIMITED (until 16/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2019 | 11/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY MARTIN KILLEEN | Jul 1956 | British | Director | 2005-08-04 | CURRENT |
| MS DEBORAH JANE GUEST | Dec 1965 | British | Director | 2013-01-28 | CURRENT |
| JONATHAN PHILIP MACE | British | Director | 2005-08-04 UNTIL 2007-04-05 | RESIGNED | |
| MR MARC FRONTE | Jan 1965 | French | Director | 2013-01-29 UNTIL 2014-02-28 | RESIGNED |
| SARAH JAYNE RUMBALL | British | Secretary | 2007-04-05 UNTIL 2009-06-01 | RESIGNED | |
| MR ANTHONY MARTIN KILLEEN | Jul 1956 | British | Secretary | 2005-08-04 UNTIL 2005-08-04 | RESIGNED |
| JONATHAN PHILIP MACE | British | Secretary | 2005-08-04 UNTIL 2007-04-05 | RESIGNED | |
| MR PAUL JONATHAN EWART HOLDEN | Feb 1962 | British | Secretary | 2009-06-01 UNTIL 2013-04-04 | RESIGNED |
| MR PAUL JONATHAN EWART HOLDEN | Secretary | 2013-04-04 UNTIL 2013-10-03 | RESIGNED | ||
| MISS EMMA DEER | Secretary | 2013-04-04 UNTIL 2013-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rudewines Holdings Limited | 2019-04-30 | Hereford Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Allpay Holdings Limited | 2019-04-16 - 2019-04-30 | Hereford Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Allpay Ltd | 2016-04-06 - 2019-04-16 | Hereford | Ownership of shares 75 to 100 percent |