EMPEROR WINES LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6EN

Company number 06674842
Status Active
Incorporation Date 18 August 2008
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 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of EMPEROR WINES LIMITED are www.emperorwines.co.uk, and www.emperor-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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.Emperor Wines Limited is a Private Limited Company. The company registration number is 06674842. Emperor Wines Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Emperor Wines Limited is 1 Tudors Business Centre Station Yard Waterhouse Lane Kingswood Tadworth England Kt20 6en. The cash in hand is £22.05k. It is £18.95k against last year. And the total assets are £22.87k, which is £16.14k against last year. GRINSTEAD, Paul Hamlin is a Director of the company. RIMBAULT, Veronica is a Director of the company. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Director GRINSTEAD, Paul Hamlin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


emperor wines Key Finiance

LIABILITIES n/a
CASH £22.05k
+612%
TOTAL ASSETS £22.87k
+239%
All Financial Figures

Current Directors

Director
GRINSTEAD, Paul Hamlin
Appointed Date: 01 August 2014
68 years old
Director
RIMBAULT, Veronica
Appointed Date: 20 August 2009
94 years old

Resigned Directors

Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 13 April 2010
Appointed Date: 18 August 2008
Director
GRINSTEAD, Paul Hamlin
Resigned: 01 October 2009
Appointed Date: 18 August 2008
68 years old

Persons With Significant Control

Mrs Veronica Rimbault
Notified on: 16 July 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMPEROR WINES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Registered office address changed from C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016
13 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 20 more events
25 Aug 2009
Return made up to 18/08/09; full list of members
25 Aug 2009
Director appointed veronica rimbault
10 Sep 2008
Ad 01/09/08\part-paid \gbp si 10@1=10\gbp ic 90/100\
10 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2008
Incorporation

Similar Companies

EMPEROR VISUAL MARKETING LTD EMPEROR WINDOWS LIMITED EMPEROR'S BREWERY LTD. EMPERORS CAFE LIMITED EMPERORS CLOTHES LIMITED EMPERORS ENTERTAINMENT LIMITED EMPEROR'S GATE INVESTMENTS LTD