WINE BY DESIGN LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 08720423
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr paul sander van maaren; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WINE BY DESIGN LTD are www.winebydesign.co.uk, and www.wine-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Wine by Design Ltd is a Private Limited Company. The company registration number is 08720423. Wine by Design Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Wine by Design Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. VAN MAAREN, Paul Sander is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 07 October 2013

Director
VAN MAAREN, Paul Sander
Appointed Date: 07 October 2013
51 years old

Persons With Significant Control

Paul Sander Van Maaren
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Lee Van Maaren
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINE BY DESIGN LTD Events

30 Nov 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr paul sander van maaren
15 Nov 2016
Confirmation statement made on 1 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 2 more events
17 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2

19 Feb 2014
Director's details changed for Mr Paul Sander Van Maaren on 18 February 2014
02 Dec 2013
Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013
02 Dec 2013
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 2
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 04/01/2016 as it is factually inaccurate or is derived from something factually inaccurate