WARREN WINES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2EE

Company number 09037137
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address NUTCOMBE, MILES LANE, COBHAM, SURREY, KT11 2EE
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 31,106 ; Appointment of Mrs Nicola Christine Hamlett as a secretary on 16 March 2016. The most likely internet sites of WARREN WINES LIMITED are www.warrenwines.co.uk, and www.warren-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Byfleet & New Haw Rail Station is 4.3 miles; to Fulwell Rail Station is 7 miles; to Feltham Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Wines Limited is a Private Limited Company. The company registration number is 09037137. Warren Wines Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of Warren Wines Limited is Nutcombe Miles Lane Cobham Surrey Kt11 2ee. . HAMLETT, Nicola Christine is a Secretary of the company. HAMLETT, James Daniel is a Director of the company. HAMLETT, Stephen is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
HAMLETT, Nicola Christine
Appointed Date: 16 March 2016
Director
HAMLETT, James Daniel
Appointed Date: 13 May 2014
38 years old
Director
HAMLETT, Stephen
Appointed Date: 03 April 2015
73 years old

WARREN WINES LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 31,106
16 Mar 2016
Appointment of Mrs Nicola Christine Hamlett as a secretary on 16 March 2016
22 Feb 2016
Accounts for a dormant company made up to 31 December 2014
20 Jan 2016
Current accounting period shortened from 31 May 2015 to 31 December 2014
...
... and 1 more events
15 May 2015
Appointment of Mr Stephen Hamlett as a director on 3 April 2015
23 Apr 2015
Change of share class name or designation
23 Apr 2015
Statement of capital following an allotment of shares on 3 April 2015
  • GBP 31,106
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted

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