THAT WINESHOP LIMITED
EAST MOLESEY TASTESPOT LIMITED

Hellopages » Surrey » Elmbridge » KT8 9JU

Company number 07041345
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Tore Hofstad on 1 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06 . The most likely internet sites of THAT WINESHOP LIMITED are www.thatwineshop.co.uk, and www.that-wineshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. That Wineshop Limited is a Private Limited Company. The company registration number is 07041345. That Wineshop Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of That Wineshop Limited is 17 Manor Road East Molesey Surrey Kt8 9ju. . HOFSTAD, Tore is a Director of the company. HØYVIK, Torleif is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director VAN DER ELST, Geert Jozef Maria has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
HOFSTAD, Tore
Appointed Date: 14 October 2009
62 years old
Director
HØYVIK, Torleif
Appointed Date: 09 December 2014
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 2009
Appointed Date: 14 October 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 14 October 2009
Appointed Date: 14 October 2009
81 years old
Director
VAN DER ELST, Geert Jozef Maria
Resigned: 09 December 2014
Appointed Date: 20 October 2009
64 years old

Persons With Significant Control

T-International As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Convert Group As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAT WINESHOP LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Jun 2016
Director's details changed for Mr Tore Hofstad on 1 May 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
21 Oct 2009
Registered office address changed from 17 Manor Road East Molesey Surrey KT89JU United Kingdom on 21 October 2009
21 Oct 2009
Termination of appointment of John Jeremy Arthur Cowdry as a director
21 Oct 2009
Termination of appointment of London Law Secretarial Limited as a secretary
21 Oct 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 October 2009
14 Oct 2009
Incorporation

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