WINE CELLAR TRADING 1 LIMITED
WALSALL SHOO 479 LIMITED

Hellopages » West Midlands » Walsall » WS2 9SQ

Company number 06981434
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address EUROPEAN HOUSE, DARLASTON ROAD, WALSALL, WEST MIDLANDS, WS2 9SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 5 August 2016 with updates; Auditor's resignation. The most likely internet sites of WINE CELLAR TRADING 1 LIMITED are www.winecellartrading1.co.uk, and www.wine-cellar-trading-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wine Cellar Trading 1 Limited is a Private Limited Company. The company registration number is 06981434. Wine Cellar Trading 1 Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Wine Cellar Trading 1 Limited is European House Darlaston Road Walsall West Midlands Ws2 9sq. . CHATHA, Balbir Singh is a Director of the company. CHATHA, Jatinder Singh is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CHATHA, Rajinder has been resigned. Director SHARMA, Sanjeev Kumar has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHATHA, Balbir Singh
Appointed Date: 01 March 2010
62 years old
Director
CHATHA, Jatinder Singh
Appointed Date: 01 March 2010
57 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 29 September 2009
Appointed Date: 05 August 2009
Director
CHATHA, Rajinder
Resigned: 01 March 2010
Appointed Date: 29 September 2009
56 years old
Director
SHARMA, Sanjeev Kumar
Resigned: 29 September 2009
Appointed Date: 05 August 2009
50 years old

WINE CELLAR TRADING 1 LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
08 Sep 2016
Confirmation statement made on 5 August 2016 with updates
17 Mar 2016
Auditor's resignation
16 Mar 2016
Auditor's resignation
07 Dec 2015
Full accounts made up to 31 January 2015
...
... and 29 more events
07 Oct 2009
Termination of appointment of Sanjeev Sharma as a director
06 Oct 2009
Company name changed shoo 479 LIMITED\certificate issued on 06/10/09
  • CONNOT ‐
06 Oct 2009
Particulars of a mortgage or charge / charge no: 1
05 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
05 Aug 2009
Incorporation

WINE CELLAR TRADING 1 LIMITED Charges

15 February 2011
Rent deposit deed
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Jonathan Endfield and Rosalynne Baron
Description: £2,500 placed in an interest earning deposit account.
30 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Efb Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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