CELLARWORLD INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 02673520
Status Active
Incorporation Date 20 December 1991
Company Type Private Limited Company
Address 2ND FLOOR 109, UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Johnsons Financial Management Limited as a secretary on 20 February 2017; Termination of appointment of Simpsons Secretaries Limited as a secretary on 20 February 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of CELLARWORLD INTERNATIONAL LIMITED are www.cellarworldinternational.co.uk, and www.cellarworld-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellarworld International Limited is a Private Limited Company. The company registration number is 02673520. Cellarworld International Limited has been working since 20 December 1991. The present status of the company is Active. The registered address of Cellarworld International Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. . JOHNSONS FINANCIAL MANAGEMENT LIMITED is a Secretary of the company. MUIR, Angela Helen is a Director of the company. MUIR, Peter Robert James is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Director BOND, Jennifer Helen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSONS FINANCIAL MANAGEMENT LIMITED
Appointed Date: 20 February 2017

Director
MUIR, Angela Helen
Appointed Date: 30 December 1991
77 years old

Director
MUIR, Peter Robert James
Appointed Date: 30 December 1991
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 December 1991
Appointed Date: 20 December 1991

Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 20 February 2017
Appointed Date: 30 December 1991

Director
BOND, Jennifer Helen
Resigned: 29 November 2009
Appointed Date: 14 March 2003
53 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 December 1991
Appointed Date: 20 December 1991

Persons With Significant Control

Mr Peter Robert James Muir
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Helen Muir Mw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLARWORLD INTERNATIONAL LIMITED Events

20 Feb 2017
Appointment of Johnsons Financial Management Limited as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of Simpsons Secretaries Limited as a secretary on 20 February 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

...
... and 72 more events
08 Jan 1992
New director appointed

08 Jan 1992
Director resigned;new director appointed

08 Jan 1992
Secretary resigned;new secretary appointed

08 Jan 1992
Company name changed\certificate issued on 08/01/92
20 Dec 1991
Incorporation

CELLARWORLD INTERNATIONAL LIMITED Charges

23 March 1997
Mortgage debenture
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…