CELLAR&CO LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QR

Company number 09951376
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 4 & 5 THE CEDARS APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, UNITED KINGDOM, CO7 7QR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 3,408,392 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Christopher Chris Villiers as a director on 3 April 2017. The most likely internet sites of CELLAR&CO LIMITED are www.cellarco.co.uk, and www.cellar-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Cellar Co Limited is a Private Limited Company. The company registration number is 09951376. Cellar Co Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Cellar Co Limited is 4 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex United Kingdom Co7 7qr. . KELLAND, James is a Director of the company. NAWAZ-KHAN, Hamid is a Director of the company. ROSE, Hugo David is a Director of the company. VILLIERS, Christopher Chris is a Director of the company. Director LANGRAN, Mark William has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
KELLAND, James
Appointed Date: 22 February 2016
59 years old
Director
NAWAZ-KHAN, Hamid
Appointed Date: 22 February 2016
73 years old
Director
ROSE, Hugo David
Appointed Date: 14 January 2016
72 years old
Director
VILLIERS, Christopher Chris
Appointed Date: 03 April 2017
49 years old

Resigned Directors

Director
LANGRAN, Mark William
Resigned: 28 February 2017
Appointed Date: 22 February 2016
60 years old

Persons With Significant Control

Mr Gordon Frederick Newman
Notified on: 28 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugo David Rose
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CELLAR&CO LIMITED Events

26 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 3,408,392
19 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017
Appointment of Mr Christopher Chris Villiers as a director on 3 April 2017
10 Mar 2017
Termination of appointment of Mark William Langran as a director on 28 February 2017
24 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 385,000
...
... and 4 more events
22 Feb 2016
Appointment of Mr James Kelland as a director on 22 February 2016
22 Feb 2016
Appointment of Mr Mark Langran as a director on 22 February 2016
22 Feb 2016
Appointment of Mr Hamid Nawaz-Khan as a director on 22 February 2016
21 Jan 2016
Registered office address changed from Unit 3 Park Lane Langham Colchester Essex CO4 5WR United Kingdom to Suite 3a Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 21 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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