CLASSIC COGNACS (WORLD SALES) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9DU

Company number 02848328
Status Active
Incorporation Date 26 August 1993
Company Type Private Limited Company
Address 5 LINKS BROW, FETCHAM, LEATHERHEAD, SURREY, KT22 9DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLASSIC COGNACS (WORLD SALES) LIMITED are www.classiccognacsworldsales.co.uk, and www.classic-cognacs-world-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Chessington North Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Cognacs World Sales Limited is a Private Limited Company. The company registration number is 02848328. Classic Cognacs World Sales Limited has been working since 26 August 1993. The present status of the company is Active. The registered address of Classic Cognacs World Sales Limited is 5 Links Brow Fetcham Leatherhead Surrey Kt22 9du. . FISH, Robert Nigel is a Secretary of the company. FISH, Robert Nigel is a Director of the company. Secretary MARTINEZ PEREZ, Julian William has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BAKER, David has been resigned. Director FISH, Sarah Helen has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FISH, Robert Nigel
Appointed Date: 16 January 1995
Director
FISH, Robert Nigel
Appointed Date: 16 January 1995
72 years old

Resigned Directors

Secretary
MARTINEZ PEREZ, Julian William
Resigned: 20 November 1994
Appointed Date: 16 November 1993
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 16 November 1993
Appointed Date: 26 August 1993
Director
BAKER, David
Resigned: 22 February 1995
Appointed Date: 16 November 1993
81 years old
Director
FISH, Sarah Helen
Resigned: 11 March 2013
Appointed Date: 22 February 1995
67 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 16 November 1993
Appointed Date: 26 August 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 16 November 1993
Appointed Date: 26 August 1993

Persons With Significant Control

Mr Robert Fish
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CLASSIC COGNACS (WORLD SALES) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
21 Dec 1993
Secretary resigned;new secretary appointed;director resigned
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Registered office changed on 21/12/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
24 Nov 1993
Company name changed buckton developments LIMITED\certificate issued on 25/11/93
26 Aug 1993
Incorporation

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