CELLAR WINES (RIPLEY) LTD
WOKING

Hellopages » Surrey » Guildford » GU23 6BB

Company number 09877019
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address THE OLD CELLAR HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6BB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Steven Peter Rasmussen on 28 December 2016; Current accounting period extended from 30 November 2016 to 30 April 2017. The most likely internet sites of CELLAR WINES (RIPLEY) LTD are www.cellarwinesripley.co.uk, and www.cellar-wines-ripley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.7 miles; to Fulwell Rail Station is 11 miles; to Milford (Surrey) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellar Wines Ripley Ltd is a Private Limited Company. The company registration number is 09877019. Cellar Wines Ripley Ltd has been working since 18 November 2015. The present status of the company is Active. The registered address of Cellar Wines Ripley Ltd is The Old Cellar High Street Ripley Woking Surrey England Gu23 6bb. . RASMUSSEN, Steve Peter is a Director of the company. Director DE MAGNEVAL, Joanne Michelle has been resigned. Director DE MAGNEVAL, Thierry Emmanuel Marie has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
RASMUSSEN, Steve Peter
Appointed Date: 18 November 2015
53 years old

Resigned Directors

Director
DE MAGNEVAL, Joanne Michelle
Resigned: 15 June 2016
Appointed Date: 22 January 2016
44 years old
Director
DE MAGNEVAL, Thierry Emmanuel Marie
Resigned: 15 June 2016
Appointed Date: 22 January 2016
45 years old

Persons With Significant Control

Mr Steve Rasmussen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CELLAR WINES (RIPLEY) LTD Events

28 Dec 2016
Confirmation statement made on 17 November 2016 with updates
28 Dec 2016
Director's details changed for Steven Peter Rasmussen on 28 December 2016
23 Nov 2016
Current accounting period extended from 30 November 2016 to 30 April 2017
15 Jun 2016
Termination of appointment of Thierry Emmanuel Marie De Magneval as a director on 15 June 2016
15 Jun 2016
Termination of appointment of Joanne Michelle De Magneval as a director on 15 June 2016
...
... and 0 more events
01 May 2016
Director's details changed for Steven Peter Rasmussen on 1 May 2016
11 Feb 2016
Registered office address changed from The Pharmacy High Steet Ripley Surrey GU23 6BB United Kingdom to The Old Cellar High Street Ripley Woking Surrey GU23 6BB on 11 February 2016
11 Feb 2016
Appointment of Mr Thierry Emmanuel Marie De Magneval as a director on 22 January 2016
11 Feb 2016
Appointment of Mrs Joanne Michelle De Magneval as a director on 22 January 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

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