BLERIOT WINES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 09124505
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 83,334 . The most likely internet sites of BLERIOT WINES LIMITED are www.bleriotwines.co.uk, and www.bleriot-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bleriot Wines Limited is a Private Limited Company. The company registration number is 09124505. Bleriot Wines Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Bleriot Wines Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . PECHEREAU, Jacques is a Director of the company. Director BONNELL, William Andrew has been resigned. Director PECHEREAU, Jacques has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
PECHEREAU, Jacques
Appointed Date: 15 December 2014
75 years old

Resigned Directors

Director
BONNELL, William Andrew
Resigned: 24 April 2015
Appointed Date: 10 July 2014
64 years old
Director
PECHEREAU, Jacques
Resigned: 10 July 2014
Appointed Date: 10 July 2014
75 years old

Persons With Significant Control

Mr Thomas Colborne-Malpas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacques Pechereau
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLERIOT WINES LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 83,334
18 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 83,334
18 Sep 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 18 September 2015
...
... and 4 more events
24 Sep 2014
Statement of capital following an allotment of shares on 21 July 2014
  • GBP 83,334
10 Jul 2014
Statement of capital following an allotment of shares on 10 July 2014
  • GBP 500
10 Jul 2014
Termination of appointment of Jacques Pechereau as a director
10 Jul 2014
Appointment of Mr William Andrew Bonnell as a director
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 100

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