DANIELE DE WINTER MONACO-UK LTD
SEAFORD DANIELE DE WINTER UK LIMITED DANIELE DE WINTER MONACO LIMITED DANIELE DE WINTER UK LIMITED

Hellopages » East Sussex » Wealden » BN25 4AL

Company number 08647716
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address WEST DEAN MANOR THE LANE, WESTDEAN, SEAFORD, EAST SUSSEX, BN25 4AL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DANIELE DE WINTER MONACO-UK LTD are www.danieledewintermonacouk.co.uk, and www.daniele-de-winter-monaco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bishopstone Rail Station is 3.4 miles; to Berwick (Sussex) Rail Station is 4.4 miles; to Eastbourne Rail Station is 5.3 miles; to Southease Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniele De Winter Monaco Uk Ltd is a Private Limited Company. The company registration number is 08647716. Daniele De Winter Monaco Uk Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of Daniele De Winter Monaco Uk Ltd is West Dean Manor The Lane Westdean Seaford East Sussex Bn25 4al. . DE WINTER, Daniele Sylvie Valentine Michaela-Josephine, Lady is a Director of the company. Director CHEETHAM, Jonathan Paul Martin has been resigned. Director DE WINTER, Assunta has been resigned. Director JOOSTE, Charmaine, Dr has been resigned. Director SANTILLO, Lisa has been resigned. Director SANTILLO, Lisa has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
DE WINTER, Daniele Sylvie Valentine Michaela-Josephine, Lady
Appointed Date: 23 July 2014
62 years old

Resigned Directors

Director
CHEETHAM, Jonathan Paul Martin
Resigned: 08 April 2015
Appointed Date: 28 February 2014
71 years old

Director
DE WINTER, Assunta
Resigned: 18 March 2014
Appointed Date: 13 August 2013
35 years old

Director
JOOSTE, Charmaine, Dr
Resigned: 06 October 2015
Appointed Date: 01 September 2015
60 years old

Director
SANTILLO, Lisa
Resigned: 29 June 2015
Appointed Date: 20 March 2014
59 years old

Director
SANTILLO, Lisa
Resigned: 18 March 2014
Appointed Date: 02 December 2013
59 years old

Persons With Significant Control

Lady Daniele Sylvie Valentine De Winter
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control

DANIELE DE WINTER MONACO-UK LTD Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27

09 Oct 2015
Company name changed daniele de winter monaco LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01

...
... and 14 more events
20 Mar 2014
Termination of appointment of Lisa Santillo as a director
20 Mar 2014
Termination of appointment of Assunta De Winter as a director
03 Mar 2014
Appointment of Mr Jonathan Paul Martin Cheetham as a director
04 Dec 2013
Appointment of Ms Lisa Santillo as a director
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)