NEGOCIANTS UK LIMITED
HARPENDEN NEGOCIANTS EUROPE LIMITED NEGOCIANTS UK LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4HX

Company number 02526511
Status Active
Incorporation Date 30 July 1990
Company Type Private Limited Company
Address 2ND FLOOR, DAVENPORT HOUSE, BOWERS WAY, HARPENDEN, HERTFORDSHIRE, AL5 4HX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Director's details changed for Robert Wyndham Hill-Smith on 1 October 2009; Full accounts made up to 30 June 2015. The most likely internet sites of NEGOCIANTS UK LIMITED are www.negociantsuk.co.uk, and www.negociants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Negociants Uk Limited is a Private Limited Company. The company registration number is 02526511. Negociants Uk Limited has been working since 30 July 1990. The present status of the company is Active. The registered address of Negociants Uk Limited is 2nd Floor Davenport House Bowers Way Harpenden Hertfordshire Al5 4hx. . MARTIN, Karl Shane is a Secretary of the company. HILL-SMITH, Robert Wyndham is a Director of the company. THORPE, Simon William Michael is a Director of the company. WATERMAN, Nicholas Burns is a Director of the company. Secretary BUTCHER, Wayne Anthony has been resigned. Secretary COLLINS, Christopher Robert has been resigned. Secretary MARTIN, Karl Shane has been resigned. Secretary WARK, James Alexander has been resigned. Director COX, John Michael Gordon has been resigned. Director FRY, Brenton Charles has been resigned. Director PERRY, Penny has been resigned. Director STAKER, Georgina Mary has been resigned. Director STRACHAN, Martin Richard has been resigned. Director WARK, James Alexander has been resigned. Director WILKES, Guy William has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MARTIN, Karl Shane
Appointed Date: 01 December 2015
Director
HILL-SMITH, Robert Wyndham

74 years old
Director
THORPE, Simon William Michael
Appointed Date: 14 December 2009
59 years old
Director
WATERMAN, Nicholas Burns
Appointed Date: 01 December 2015
63 years old

Resigned Directors

Secretary
BUTCHER, Wayne Anthony
Resigned: 27 March 2012
Appointed Date: 01 February 2010
Secretary
COLLINS, Christopher Robert
Resigned: 01 June 2015
Appointed Date: 27 March 2012
Secretary
MARTIN, Karl Shane
Resigned: 01 February 2010
Appointed Date: 22 February 2006
Secretary
WARK, James Alexander
Resigned: 22 February 2006
Director
COX, John Michael Gordon
Resigned: 16 May 2003
Appointed Date: 06 November 1992
74 years old
Director
FRY, Brenton Charles
Resigned: 04 December 2015
71 years old
Director
PERRY, Penny
Resigned: 13 February 2009
Appointed Date: 07 May 2007
61 years old
Director
STAKER, Georgina Mary
Resigned: 13 January 2011
Appointed Date: 01 April 2009
50 years old
Director
STRACHAN, Martin Richard
Resigned: 14 May 2007
Appointed Date: 03 July 2003
68 years old
Director
WARK, James Alexander
Resigned: 22 February 2006
78 years old
Director
WILKES, Guy William
Resigned: 26 January 2007
Appointed Date: 01 July 2001
63 years old

NEGOCIANTS UK LIMITED Events

16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Jul 2016
Director's details changed for Robert Wyndham Hill-Smith on 1 October 2009
03 May 2016
Full accounts made up to 30 June 2015
07 Dec 2015
Appointment of Mr Karl Shane Martin as a secretary on 1 December 2015
07 Dec 2015
Appointment of Mr Nicholas Burns Waterman as a director on 1 December 2015
...
... and 100 more events
18 Sep 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1990
£ nc 1000/25000 16/08/90
07 Sep 1990
Company name changed tournelle LIMITED\certificate issued on 10/09/90
30 Jul 1990
Incorporation

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