PROMOTORA WINES OF CHILE UK LIMITED
WORCESTER PARK BDBCO NO. 602 LIMITED

Hellopages » Greater London » Sutton » KT4 9DU

Company number 04693083
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address WINES OF CHILE UK LTD, PO BOX 254, WORCESTER PARK, KT4 9DU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROMOTORA WINES OF CHILE UK LIMITED are www.promotorawinesofchileuk.co.uk, and www.promotora-wines-of-chile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Promotora Wines of Chile Uk Limited is a Private Limited Company. The company registration number is 04693083. Promotora Wines of Chile Uk Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Promotora Wines of Chile Uk Limited is Wines of Chile Uk Ltd Po Box 254 Worcester Park Kt4 9du. . APAOLAZS, Claudio Antonio Cilveti is a Director of the company. Secretary COX, John Michael Gordon has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director COX, John Michael Gordon has been resigned. Director LETELIER, Ricardo Fernando has been resigned. Director SOMAVIA, Juan Alfonso has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
APAOLAZS, Claudio Antonio Cilveti
Appointed Date: 18 February 2014
58 years old

Resigned Directors

Secretary
COX, John Michael Gordon
Resigned: 20 February 2014
Appointed Date: 22 May 2003
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 11 March 2003
Director
COX, John Michael Gordon
Resigned: 20 February 2014
Appointed Date: 22 May 2003
74 years old
Director
LETELIER, Ricardo Fernando
Resigned: 31 January 2008
Appointed Date: 22 May 2003
63 years old
Director
SOMAVIA, Juan Alfonso
Resigned: 30 April 2012
Appointed Date: 15 February 2008
54 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 22 May 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Asociacion Gremial De Vinos De Chile Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMOTORA WINES OF CHILE UK LIMITED Events

23 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Jan 2017
Total exemption full accounts made up to 31 December 2016
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
19 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 35 more events
17 Jun 2003
New director appointed
17 Jun 2003
Director resigned
17 Jun 2003
Secretary resigned
03 Jun 2003
Company name changed bdbco no. 602 LIMITED\certificate issued on 03/06/03
11 Mar 2003
Incorporation

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