THE SECRET CELLAR LIMITED
READING

Hellopages » Berkshire » Windsor and Maidenhead » RG10 8QS

Company number 05712472
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address THE OLD CHALK MINE, WARREN ROW ROAD, KNOWL HILL, READING, BERKSHIRE, ENGLAND, RG10 8QS
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mrs Mary Rose Lyon Winchester on 22 March 2017; Director's details changed for Mr John Howard Winchester on 22 March 2017. The most likely internet sites of THE SECRET CELLAR LIMITED are www.thesecretcellar.co.uk, and www.the-secret-cellar.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and nine months. The distance to to Maidenhead Rail Station is 4.6 miles; to Taplow Rail Station is 6.4 miles; to Reading Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Cellar Limited is a Private Limited Company. The company registration number is 05712472. The Secret Cellar Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of The Secret Cellar Limited is The Old Chalk Mine Warren Row Road Knowl Hill Reading Berkshire England Rg10 8qs. The company`s financial liabilities are £144.37k. It is £16.72k against last year. The cash in hand is £11.2k. It is £2.96k against last year. And the total assets are £332.11k, which is £33.07k against last year. WINCHESTER, John is a Secretary of the company. WINCHESTER, John Howard is a Director of the company. WINCHESTER, Mary Rose Lyon is a Director of the company. Secretary WATSON, Joanne Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEMSLEY, David Anthony has been resigned. Director WATSON, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


the secret cellar Key Finiance

LIABILITIES £144.37k
+13%
CASH £11.2k
+35%
TOTAL ASSETS £332.11k
+11%
All Financial Figures

Current Directors

Secretary
WINCHESTER, John
Appointed Date: 23 November 2016
Director
WINCHESTER, John Howard
Appointed Date: 23 November 2016
64 years old
Director
WINCHESTER, Mary Rose Lyon
Appointed Date: 23 November 2016
57 years old

Resigned Directors

Secretary
WATSON, Joanne Elizabeth
Resigned: 23 November 2016
Appointed Date: 16 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
HEMSLEY, David Anthony
Resigned: 24 September 2010
Appointed Date: 01 July 2008
54 years old
Director
WATSON, Michael
Resigned: 23 November 2016
Appointed Date: 16 February 2006
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr John Howard Winchester
Notified on: 23 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE SECRET CELLAR LIMITED Events

24 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Mar 2017
Director's details changed for Mrs Mary Rose Lyon Winchester on 22 March 2017
22 Mar 2017
Director's details changed for Mr John Howard Winchester on 22 March 2017
22 Mar 2017
Secretary's details changed for Mr John Winchester on 22 March 2017
22 Mar 2017
Director's details changed for Mr John Howard Winchester on 22 March 2017
...
... and 39 more events
20 Mar 2006
New director appointed
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
20 Mar 2006
Registered office changed on 20/03/06 from: marquess court 69 southampton row london WC1B 4ET
16 Feb 2006
Incorporation

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