Company number 09533322
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address GROUND FLOOR OFFICES, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, ENGLAND, GU18 5SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Director's details changed for Mr Barry John Dick on 16 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WINESUPERHERO LIMITED are www.winesuperhero.co.uk, and www.winesuperhero.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 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.Winesuperhero Limited is a Private Limited Company.
The company registration number is 09533322. Winesuperhero Limited has been working since 09 April 2015.
The present status of the company is Active. The registered address of Winesuperhero Limited is Ground Floor Offices 39 Guildford Road Lightwater Surrey England Gu18 5sa. . DICK, Barry John is a Director of the company. DICK, Simon is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Barry John Dick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WINESUPERHERO LIMITED Events
21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
30 Aug 2016
Director's details changed for Mr Barry John Dick on 16 August 2016
10 Jun 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
23 Oct 2015
Appointment of Mr Barry John Dick as a director on 9 April 2015
02 Oct 2015
Registered office address changed from 110-112 Kings Road London SW3 4TY United Kingdom to Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA on 2 October 2015
27 Aug 2015
Statement of capital following an allotment of shares on 9 June 2015
27 Aug 2015
Statement of capital following an allotment of shares on 9 June 2015
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
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Model articles adopted