THE ROMANIAN WINE COMPANY LIMITED
NORWICH ROMANIAN WINE COMPANY LIMITED

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Company number 09600390
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 30 NORWICH ROAD, STRUMPSHAW, NORWICH, NR13 4AG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Appointment of Mr Daniel Epurescu as a director on 1 July 2015. The most likely internet sites of THE ROMANIAN WINE COMPANY LIMITED are www.theromanianwinecompany.co.uk, and www.the-romanian-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Buckenham Rail Station is 1.5 miles; to Brundall Rail Station is 1.6 miles; to Reedham (Norfolk) Rail Station is 5.1 miles; to Salhouse Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Romanian Wine Company Limited is a Private Limited Company. The company registration number is 09600390. The Romanian Wine Company Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of The Romanian Wine Company Limited is 30 Norwich Road Strumpshaw Norwich Nr13 4ag. . EPURESCU, Daniel is a Secretary of the company. EPURESCU, Daniel is a Director of the company. HEARNDEN, Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
EPURESCU, Daniel
Appointed Date: 21 May 2015
Director
EPURESCU, Daniel
Appointed Date: 01 July 2015
63 years old
Director
HEARNDEN, Stephen
Appointed Date: 02 June 2015
80 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 May 2015
Appointed Date: 20 May 2015
94 years old

Persons With Significant Control

Mr Daniel Epurescu
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hearnden
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROMANIAN WINE COMPANY LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Jul 2015
Appointment of Mr Daniel Epurescu as a director on 1 July 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
...
... and 1 more events
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
02 Jul 2015
Appointment of Mr Daniel Epurescu as a secretary on 21 May 2015
19 Jun 2015
Company name changed romanian wine company LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
02 Jun 2015
Termination of appointment of Barbara Kahan as a director on 20 May 2015
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 1

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