Company number 08328829
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address UPTON FARM OCKHAM LANE, OCKHAM, WOKING, SURREY, GU23 6NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of THE CALAIS WINE SUPERSTORE LIMITED are www.thecalaiswinesuperstore.co.uk, and www.the-calais-wine-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Leatherhead Rail Station is 4.9 miles; to Chessington North Rail Station is 7.6 miles; to Fulwell Rail Station is 10 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Calais Wine Superstore Limited is a Private Limited Company.
The company registration number is 08328829. The Calais Wine Superstore Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of The Calais Wine Superstore Limited is Upton Farm Ockham Lane Ockham Woking Surrey Gu23 6nt. . ATTARD, Marco Andrew is a Director of the company. DELANNOY, Simon is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Marco Andrew Attard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Delannoy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CALAIS WINE SUPERSTORE LIMITED Events
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Sep 2015
Accounts for a dormant company made up to 31 March 2015
15 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
16 Sep 2014
Accounts for a dormant company made up to 31 December 2013
30 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
12 Dec 2012
Incorporation
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Model articles adopted