DITTON WINE TRADERS LTD
SURBITON VINTAGE WINE TRADERS LTD

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Company number 05046361
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address SUITE 5 CLAREMONT HOUSE, 22-24 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 93 . The most likely internet sites of DITTON WINE TRADERS LTD are www.dittonwinetraders.co.uk, and www.ditton-wine-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ditton Wine Traders Ltd is a Private Limited Company. The company registration number is 05046361. Ditton Wine Traders Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Ditton Wine Traders Ltd is Suite 5 Claremont House 22 24 Claremont Road Surbiton Surrey Kt6 4qu. . VAN DER VLIET, Petronella Fiona is a Secretary of the company. SCHURINGA, Mark Andries is a Director of the company. VAN DER VLIET, Bart Laurens is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
VAN DER VLIET, Petronella Fiona
Appointed Date: 17 February 2004

Director
SCHURINGA, Mark Andries
Appointed Date: 03 December 2007
58 years old

Director
VAN DER VLIET, Bart Laurens
Appointed Date: 17 February 2004
58 years old

Persons With Significant Control

Mr Mark Andries Schuringa
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DITTON WINE TRADERS LTD Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 29 February 2016
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 93

02 Dec 2015
Total exemption full accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 93

...
... and 33 more events
21 Mar 2006
Total exemption small company accounts made up to 25 February 2005
20 Feb 2006
Return made up to 17/02/06; full list of members
14 Mar 2005
Return made up to 17/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

05 Mar 2004
Secretary's particulars changed
17 Feb 2004
Incorporation

DITTON WINE TRADERS LTD Charges

26 April 2011
Rent deposit deed
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: John Mccann, John Prendergast, Jack Prendergast and Joseph Mcpeake
Description: The deposit account including the initial deposit of…
25 April 2009
Debenture
Delivered: 30 April 2009
Status: Satisfied on 22 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…