JOHN STONE WEINHANDEL LIMITED
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 06223059
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JOHN STONE WEINHANDEL LIMITED are www.johnstoneweinhandel.co.uk, and www.john-stone-weinhandel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Stone Weinhandel Limited is a Private Limited Company. The company registration number is 06223059. John Stone Weinhandel Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of John Stone Weinhandel Limited is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LIMITED is a Secretary of the company. BETZ, Martin is a Director of the company. PLUM, Ingo Wolfram is a Director of the company. REDDEL, Graham Thomas is a Director of the company. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 23 April 2007
Director
BETZ, Martin
Appointed Date: 23 April 2007
59 years old
Director
PLUM, Ingo Wolfram
Appointed Date: 23 April 2007
57 years old
Director
REDDEL, Graham Thomas
Appointed Date: 23 April 2007
71 years old

Resigned Directors

Director
UK INCORPORATIONS LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007

Persons With Significant Control

Mr Martin Betz
Notified on: 18 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ingo Plum
Notified on: 18 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Reddel
Notified on: 18 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN STONE WEINHANDEL LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
31 May 2007
New director appointed
31 May 2007
New director appointed
31 May 2007
New director appointed
01 May 2007
Director resigned
23 Apr 2007
Incorporation

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