THE ORGANIC SPIRITS COMPANY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1HW

Company number 03821950
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address THE OLD STABLES WIGGINS YARD, BRIDGE STREET, GODALMING, SURREY, GU7 1HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Micro company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE ORGANIC SPIRITS COMPANY LIMITED are www.theorganicspiritscompany.co.uk, and www.the-organic-spirits-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Organic Spirits Company Limited is a Private Limited Company. The company registration number is 03821950. The Organic Spirits Company Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of The Organic Spirits Company Limited is The Old Stables Wiggins Yard Bridge Street Godalming Surrey Gu7 1hw. . PARKER, Alexander William is a Director of the company. PARKER, Christopher Ronald is a Director of the company. Secretary BONNEY, Stephen Andrew has been resigned. Secretary PARKER, Christopher Ronald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Heather Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PARKER, Alexander William
Appointed Date: 01 July 2015
52 years old
Director
PARKER, Christopher Ronald
Appointed Date: 09 August 1999
84 years old

Resigned Directors

Secretary
BONNEY, Stephen Andrew
Resigned: 24 October 2013
Appointed Date: 01 April 2008
Secretary
PARKER, Christopher Ronald
Resigned: 01 April 2008
Appointed Date: 09 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
PARKER, Heather Patricia
Resigned: 01 July 2015
Appointed Date: 09 August 1999
84 years old

Persons With Significant Control

London And Scottish International Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE ORGANIC SPIRITS COMPANY LIMITED Events

23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Aug 2016
Micro company accounts made up to 31 July 2016
16 Sep 2015
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015
Termination of appointment of Heather Patricia Parker as a director on 1 July 2015
...
... and 53 more events
16 Aug 1999
New secretary appointed;new director appointed
16 Aug 1999
New director appointed
16 Aug 1999
Director resigned
16 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

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