LISA GILBEE WINE SERVICES LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 04506299
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address GROUND FLOOR OFFICES, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of LISA GILBEE WINE SERVICES LIMITED are www.lisagilbeewineservices.co.uk, and www.lisa-gilbee-wine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisa Gilbee Wine Services Limited is a Private Limited Company. The company registration number is 04506299. Lisa Gilbee Wine Services Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Lisa Gilbee Wine Services Limited is Ground Floor Offices 39 Guildford Road Lightwater Surrey Gu18 5sa. The company`s financial liabilities are £3.82k. It is £-0.68k against last year. The cash in hand is £5.8k. It is £-0.68k against last year. . GILBEE, Lisa is a Secretary of the company. GILBEE, Lisa is a Director of the company. MORELLA, Gaetano is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lisa gilbee wine services Key Finiance

LIABILITIES £3.82k
-16%
CASH £5.8k
-11%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILBEE, Lisa
Appointed Date: 08 August 2002
Director
GILBEE, Lisa
Appointed Date: 08 August 2002
58 years old
Director
MORELLA, Gaetano
Appointed Date: 08 August 2002
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Lisa Gilbee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LISA GILBEE WINE SERVICES LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 27 more events
17 Aug 2002
New secretary appointed;new director appointed
17 Aug 2002
Registered office changed on 17/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Aug 2002
Director resigned
17 Aug 2002
Secretary resigned
08 Aug 2002
Incorporation

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