LITMUS WINE AGENCIES LIMITED
LIGHTWATER ELEVAGE LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 06972634
Status Active
Incorporation Date 25 July 2009
Company Type Private Limited Company
Address C/O WITNEY AND CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 2,001 ; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of LITMUS WINE AGENCIES LIMITED are www.litmuswineagencies.co.uk, and www.litmus-wine-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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.Litmus Wine Agencies Limited is a Private Limited Company. The company registration number is 06972634. Litmus Wine Agencies Limited has been working since 25 July 2009. The present status of the company is Active. The registered address of Litmus Wine Agencies Limited is C O Witney and Co 39 Guildford Road Lightwater Surrey Gu18 5sa. . WORONTSCHAK, John Robert is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director GOODE, Jamie Arthur has been resigned. Director HARROP, Samuel John has been resigned. Director SHAH, Ela Jayendra has been resigned. Director WRIGHT, Bryony Sarah has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
WORONTSCHAK, John Robert
Appointed Date: 25 July 2009
64 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 25 July 2009
Appointed Date: 25 July 2009
Director
GOODE, Jamie Arthur
Resigned: 15 October 2014
Appointed Date: 25 July 2009
58 years old
Director
HARROP, Samuel John
Resigned: 01 June 2015
Appointed Date: 25 July 2009
53 years old
Director
SHAH, Ela Jayendra
Resigned: 25 July 2009
Appointed Date: 25 July 2009
73 years old
Director
WRIGHT, Bryony Sarah
Resigned: 01 June 2015
Appointed Date: 25 July 2009
58 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 July 2009
Appointed Date: 25 July 2009

Persons With Significant Control

Mr John Robert Worontschak
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Litmus Wines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITMUS WINE AGENCIES LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2,001
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
10 Sep 2015
Company name changed elevage LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
09 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,000
...
... and 23 more events
16 Sep 2009
Registered office changed on 16/09/2009 from c/O. Blacher associates monument house 215 marsh road pinner middlesex HA5 5NE
27 Jul 2009
Appointment terminated director ela shah
27 Jul 2009
Appointment terminated secretary ashok bhardwaj
27 Jul 2009
Appointment terminated director bhardwaj corporate services LIMITED
25 Jul 2009
Incorporation

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