CROWNING TEA COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 00586368
Status Active
Incorporation Date 28 June 1957
Company Type Private Limited Company
Address C/O GEORGE HAY & COMPANY, 83 CAMBRIDGE STREET PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CROWNING TEA COMPANY LIMITED are www.crowningteacompany.co.uk, and www.crowning-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowning Tea Company Limited is a Private Limited Company. The company registration number is 00586368. Crowning Tea Company Limited has been working since 28 June 1957. The present status of the company is Active. The registered address of Crowning Tea Company Limited is C O George Hay Company 83 Cambridge Street Pimlico London Sw1v 4ps. . HALL, Celia Ann is a Secretary of the company. HEIERLI, Hans Hermann is a Secretary of the company. HALL, Celia Ann is a Director of the company. REGLI, Walter is a Director of the company. Secretary DAVIS, William Allan, Sir has been resigned. Secretary DICK, Elizabeth Margaret has been resigned. Director DAVIS, William Allan, Sir has been resigned. Director GOELTZ, Richard Karl has been resigned. Director REGLI, Walter has been resigned. Director TREGONING, William Ronald has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HALL, Celia Ann
Appointed Date: 06 April 1999
Secretary
HEIERLI, Hans Hermann
Appointed Date: 12 September 1997
Director
HALL, Celia Ann
Appointed Date: 10 July 1999
79 years old
Director
REGLI, Walter
Appointed Date: 01 May 2015
45 years old

Resigned Directors

Secretary
DAVIS, William Allan, Sir
Resigned: 14 August 1994
Secretary
DICK, Elizabeth Margaret
Resigned: 12 September 1997
Appointed Date: 15 August 1994
Director
DAVIS, William Allan, Sir
Resigned: 14 August 1994
104 years old
Director
GOELTZ, Richard Karl
Resigned: 02 October 1991
83 years old
Director
REGLI, Walter
Resigned: 31 May 2015
Appointed Date: 12 September 1997
76 years old
Director
TREGONING, William Ronald
Resigned: 12 September 1997
88 years old

CROWNING TEA COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Termination of appointment of Walter Regli as a director on 31 May 2015
...
... and 68 more events
14 Mar 1988
Full accounts made up to 30 June 1987
17 Feb 1988
Return made up to 30/11/87; full list of members
25 Jan 1988
Registered office changed on 25/01/88 from: hazlitt hse 28 southampton bldgs chancery la london WC2A 1AR
15 Apr 1987
Full accounts made up to 30 June 1986
15 Apr 1987
Return made up to 31/12/86; full list of members

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