WEIRD GRAPE LIMITED
COULSDON BRANSTON & BRANSTON LIMITED

Hellopages » Surrey » Reigate and Banstead » CR5 1PL

Company number 06010896
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 22 BROADWOOD ROAD, COULSDON, ENGLAND, CR5 1PL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 76a Reigate Hill Reigate Surrey RH2 9PD to 22 Broadwood Road Coulsdon CR5 1PL on 19 December 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WEIRD GRAPE LIMITED are www.weirdgrape.co.uk, and www.weird-grape.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Weird Grape Limited is a Private Limited Company. The company registration number is 06010896. Weird Grape Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Weird Grape Limited is 22 Broadwood Road Coulsdon England Cr5 1pl. . SPENCE, Darren is a Secretary of the company. SPENCE, Darren is a Director of the company. SPENCE, Julia Anne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SPENCE, Darren
Appointed Date: 27 November 2006
Director
SPENCE, Darren
Appointed Date: 27 November 2006
52 years old
Director
SPENCE, Julia Anne
Appointed Date: 27 November 2006
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Darren Richard Spence
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Julia Anne Spence
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

WEIRD GRAPE LIMITED Events

19 Dec 2016
Registered office address changed from 76a Reigate Hill Reigate Surrey RH2 9PD to 22 Broadwood Road Coulsdon CR5 1PL on 19 December 2016
18 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Director's details changed for Julia Spence on 31 December 2014
...
... and 24 more events
28 Jun 2007
Particulars of mortgage/charge
16 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007
Company name changed branston & branston LIMITED\certificate issued on 30/01/07
27 Nov 2006
Secretary resigned
27 Nov 2006
Incorporation

WEIRD GRAPE LIMITED Charges

22 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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