Company number 09494382
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 1 TUDORS BUSINESS CENTRE STATION YARD, WATERHOUSE LANE, KINGSWOOD, TADWORTH, ENGLAND, KT20 6EN
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016. The most likely internet sites of CONRADIE-PENHILL WINES UK LTD. are www.conradiepenhillwinesuk.co.uk, and www.conradie-penhill-wines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Chessington North Rail Station is 6.2 miles; to East Croydon Rail Station is 7.6 miles; to Balham Rail Station is 10.6 miles; to Fulwell Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conradie Penhill Wines Uk Ltd is a Private Limited Company.
The company registration number is 09494382. Conradie Penhill Wines Uk Ltd has been working since 17 March 2015.
The present status of the company is Active. The registered address of Conradie Penhill Wines Uk Ltd is 1 Tudors Business Centre Station Yard Waterhouse Lane Kingswood Tadworth England Kt20 6en. . PENNY, Kate Huntsman is a Director of the company. Director CONRADIE, Cloete Pieter has been resigned. The company operates in "Manufacture of wine from grape".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gareth Peter Herbert Penny
Notified on: 16 July 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm
CONRADIE-PENHILL WINES UK LTD. Events
17 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Registered office address changed from 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016
14 Mar 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
21 Sep 2015
Termination of appointment of Cloete Pieter Conradie as a director on 20 September 2015
18 Sep 2015
Registered office address changed from Room6, Tudor Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN United Kingdom to 2Tudor Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 18 September 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
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