WOODHALL WINES LTD
ESSEX

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Company number 05688471
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 81 WINGELTYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of WOODHALL WINES LTD are www.woodhallwines.co.uk, and www.woodhall-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodhall Wines Ltd is a Private Limited Company. The company registration number is 05688471. Woodhall Wines Ltd has been working since 26 January 2006. The present status of the company is Active. The registered address of Woodhall Wines Ltd is 81 Wingeltye Lane Hornchurch Essex Rm11 3at. . SUMBAL, Balbir is a Secretary of the company. SUMBAL, Harjinder Singh is a Director of the company. Secretary SUMBAL, Raja Vikram has been resigned. Director SUMBAL, Balbir has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
SUMBAL, Balbir
Appointed Date: 16 February 2012
Director
SUMBAL, Harjinder Singh
Appointed Date: 16 February 2012
58 years old

Resigned Directors

Secretary
SUMBAL, Raja Vikram
Resigned: 16 February 2012
Appointed Date: 26 January 2006
Director
SUMBAL, Balbir
Resigned: 16 February 2012
Appointed Date: 26 January 2006
49 years old

Persons With Significant Control

Mr Harjinder Pal Singh Sumbal
Notified on: 25 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

WOODHALL WINES LTD Events

15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 17 more events
05 Sep 2008
Accounting reference date extended from 31/01/2008 to 29/02/2008
11 Apr 2008
Return made up to 26/01/08; full list of members
28 Oct 2007
Total exemption small company accounts made up to 31 January 2007
09 Feb 2007
Return made up to 26/01/07; full list of members
26 Jan 2006
Incorporation

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