HAMPTON WINE UK LTD
LONDON THE CRANBROOK (ILFORD) LTD

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Company number 08949350
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address C/O COOPER HARLAND, UNIT 104 E1 BUSINESS CENTRE, 7 WHITECHAPEL ROAD, LONDON, E1 1DU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMPTON WINE UK LTD are www.hamptonwineuk.co.uk, and www.hampton-wine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampton Wine Uk Ltd is a Private Limited Company. The company registration number is 08949350. Hampton Wine Uk Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Hampton Wine Uk Ltd is C O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1du. . DHILLON, Devinder Kaur is a Director of the company. Director AHMAD, Maqsood has been resigned. Director BHANDARI, Gaurav has been resigned. Director DHILLON, Mandeep Singh has been resigned. The company operates in "Other food services".


Current Directors

Director
DHILLON, Devinder Kaur
Appointed Date: 15 May 2015
44 years old

Resigned Directors

Director
AHMAD, Maqsood
Resigned: 01 January 2015
Appointed Date: 01 April 2014
45 years old

Director
BHANDARI, Gaurav
Resigned: 15 May 2015
Appointed Date: 01 January 2015
27 years old

Director
DHILLON, Mandeep Singh
Resigned: 31 March 2014
Appointed Date: 20 March 2014
44 years old

Persons With Significant Control

Mrs Devinder Kaur Dhillon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HAMPTON WINE UK LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

19 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1

...
... and 4 more events
13 Nov 2014
Registered office address changed from Unit 21, 16-26 Banner Street London EC1Y 8QE to C/O C/O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU on 13 November 2014
07 May 2014
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1

07 May 2014
Appointment of Mr Maqsood Ahmad as a director
02 May 2014
Termination of appointment of Mandeep Dhillon as a director
20 Mar 2014
Incorporation