ROSSO BIANCO WINES LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8AF

Company number 09541994
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 77 HIGH STREET HIGH STREET, CHOBHAM, WOKING, SURREY, ENGLAND, GU24 8AF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Second filing of the annual return made up to 1 February 2016; Statement of capital following an allotment of shares on 20 November 2015 GBP 200 . The most likely internet sites of ROSSO BIANCO WINES LTD are www.rossobiancowines.co.uk, and www.rosso-bianco-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Camberley Rail Station is 6.1 miles; to Ash Vale Rail Station is 7.3 miles; to Bracknell Rail Station is 7.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosso Bianco Wines Ltd is a Private Limited Company. The company registration number is 09541994. Rosso Bianco Wines Ltd has been working since 14 April 2015. The present status of the company is Active. The registered address of Rosso Bianco Wines Ltd is 77 High Street High Street Chobham Woking Surrey England Gu24 8af. The company`s financial liabilities are £30.36k. It is £30.36k against last year. The cash in hand is £30.88k. It is £30.88k against last year. And the total assets are £84.92k, which is £84.92k against last year. GAHAN, Kim is a Director of the company. GAHAN, Patrick is a Director of the company. PAVLI, Paul is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


rosso bianco wines Key Finiance

LIABILITIES £30.36k
CASH £30.88k
TOTAL ASSETS £84.92k
All Financial Figures

Current Directors

Director
GAHAN, Kim
Appointed Date: 08 February 2016
50 years old
Director
GAHAN, Patrick
Appointed Date: 08 February 2016
51 years old
Director
PAVLI, Paul
Appointed Date: 14 April 2015
37 years old

Persons With Significant Control

Mr Patrick Gahan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Kim Gahan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Paul Pavli
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSSO BIANCO WINES LTD Events

20 Mar 2017
Total exemption small company accounts made up to 31 December 2015
28 Feb 2017
Second filing of the annual return made up to 1 February 2016
16 Feb 2017
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 200
16 Feb 2017
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 200
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 2 more events
29 Feb 2016
Appointment of Mrs Kim Gahan as a director on 8 February 2016
29 Feb 2016
Appointment of Mr Patrick Gahan as a director on 8 February 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017
01 Dec 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 100
14 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-14
  • GBP 100

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