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 eleven 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
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
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
...
... and 72 more events
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