CAPE PROVINCE WINES (U.K.) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0RN

Company number 02597275
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 255 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of CAPE PROVINCE WINES (U.K.) LIMITED are www.capeprovincewinesuk.co.uk, and www.cape-province-wines-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 6.7 miles; to Fulwell Rail Station is 7.1 miles; to Brentford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cape Province Wines U K Limited is a Private Limited Company. The company registration number is 02597275. Cape Province Wines U K Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Cape Province Wines U K Limited is 255 Brooklands Road Weybridge Surrey Kt13 0rn. . RICHARDSON, Heather Ann Frain is a Secretary of the company. RICHARDSON, Ross John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Lorna Adele has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LOOSE, Peter John has been resigned. Director SMITH, Lorna Adele has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
RICHARDSON, Heather Ann Frain
Appointed Date: 15 September 2003
Director
RICHARDSON, Ross John
Appointed Date: 15 September 2003
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 April 1991
Appointed Date: 02 April 1991
Secretary
SMITH, Lorna Adele
Resigned: 16 September 2003
Appointed Date: 02 April 1991
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 April 1991
Appointed Date: 02 April 1991
71 years old
Director
LOOSE, Peter John
Resigned: 16 September 2003
Appointed Date: 02 April 1991
98 years old
Director
SMITH, Lorna Adele
Resigned: 16 September 2003
Appointed Date: 02 April 1991
96 years old

Persons With Significant Control

Mr Ross John Richardson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CAPE PROVINCE WINES (U.K.) LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 58 more events
19 Apr 1991
Director resigned;new director appointed
19 Apr 1991
Registered office changed on 19/04/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
19 Apr 1991
Secretary resigned;new secretary appointed
19 Apr 1991
New director appointed
02 Apr 1991
Incorporation

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