Company number 08673916
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address CAMBURGH HOUSE 27, NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Director's details changed for Naomi Elizabeth Sarjeant on 11 August 2016; Director's details changed for Anthony Gordon Sarjeant on 11 August 2016. The most likely internet sites of ANTHONY SARJEANT FINE WINES LIMITED are www.anthonysarjeantfinewines.co.uk, and www.anthony-sarjeant-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Anthony Sarjeant Fine Wines Limited is a Private Limited Company.
The company registration number is 08673916. Anthony Sarjeant Fine Wines Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Anthony Sarjeant Fine Wines Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . SARJEANT, Anthony Gordon is a Director of the company. SARJEANT, Emma Katherine is a Director of the company. SARJEANT, Naomi Elizabeth is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Anthony Gordon Sarjeant
Notified on: 3 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Katherine Sarjeant
Notified on: 3 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Naomi Elizabeth Sarjeant
Notified on: 3 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANTHONY SARJEANT FINE WINES LIMITED Events
21 Oct 2016
Confirmation statement made on 3 September 2016 with updates
20 Oct 2016
Director's details changed for Naomi Elizabeth Sarjeant on 11 August 2016
20 Oct 2016
Director's details changed for Anthony Gordon Sarjeant on 11 August 2016
11 May 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Change of share class name or designation
...
... and 6 more events
28 Nov 2014
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification Director- Naomi Sarjeant
05 Nov 2013
Appointment of Emma Katherine Sarjeant as a director
05 Nov 2013
Appointment of Naomi Elizabeth Sarjeant as a director on 25 October 2013
-
ANNOTATION
Clarification a second filed AP01 was registered on 28/11/2014
05 Nov 2013
Statement of capital following an allotment of shares on 25 October 2013
03 Sep 2013
Incorporation
-
ANNOTATION
Part Rectified Director's date of birth was removed from the IN01 on 31/12/2014 as it is factually inaccurate