DE WETSHOF INTERNATIONAL LIMITED
COBHAM TIBRO ONE LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 04377446
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DE WETSHOF INTERNATIONAL LIMITED are www.dewetshofinternational.co.uk, and www.de-wetshof-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Wetshof International Limited is a Private Limited Company. The company registration number is 04377446. De Wetshof International Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of De Wetshof International Limited is Munro House Portsmouth Road Cobham Surrey United Kingdom Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. DE WET, Danie is a Director of the company. DE WET, Lesca is a Director of the company. GALLAGHER, Kevin Patrick is a Director of the company. Secretary CARTER, Hayley has been resigned. Secretary CLARKE, Erica Louise has been resigned. Secretary GALLAGHER, Kevin Patrick has been resigned. Director DAVIES, Sally Anne has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 06 January 2016
Director
DE WET, Danie
Appointed Date: 27 May 2002
76 years old
Director
DE WET, Lesca
Appointed Date: 24 May 2002
75 years old
Director
GALLAGHER, Kevin Patrick
Appointed Date: 20 February 2002
81 years old

Resigned Directors

Secretary
CARTER, Hayley
Resigned: 28 March 2012
Appointed Date: 26 February 2004
Secretary
CLARKE, Erica Louise
Resigned: 26 February 2004
Appointed Date: 20 February 2002
Secretary
GALLAGHER, Kevin Patrick
Resigned: 06 January 2016
Appointed Date: 28 March 2012
Director
DAVIES, Sally Anne
Resigned: 24 May 2002
Appointed Date: 20 February 2002
58 years old

Persons With Significant Control

Danie De Wet
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Daniel Jacobus Johannes De Wet
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Lesca De Wet
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Pieter Janz Dekema De Wet
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

DE WETSHOF INTERNATIONAL LIMITED Events

28 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5,000
27 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 39 more events
26 Sep 2002
Director resigned
01 Jul 2002
New director appointed
12 Jun 2002
New director appointed
27 Mar 2002
Company name changed tibro one LIMITED\certificate issued on 27/03/02
20 Feb 2002
Incorporation

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