ERCOLANO (UK) LTD
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 07558488
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registration of charge 075584880001, created on 9 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ERCOLANO (UK) LTD are www.ercolanouk.co.uk, and www.ercolano-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ercolano Uk Ltd is a Private Limited Company. The company registration number is 07558488. Ercolano Uk Ltd has been working since 09 March 2011. The present status of the company is Active. The registered address of Ercolano Uk Ltd is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. The company`s financial liabilities are £0.31k. It is £-51.11k against last year. The cash in hand is £19.75k. It is £-32.24k against last year. And the total assets are £217.13k, which is £13.51k against last year. GODWIN, Michael James is a Director of the company. HODGETTS, Andrew William is a Director of the company. VAN SPRINGEL, Werner Augusta Jozef is a Director of the company. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


ercolano (uk) Key Finiance

LIABILITIES £0.31k
-100%
CASH £19.75k
-63%
TOTAL ASSETS £217.13k
+6%
All Financial Figures

Current Directors

Director
GODWIN, Michael James
Appointed Date: 09 March 2011
80 years old
Director
HODGETTS, Andrew William
Appointed Date: 09 March 2011
61 years old
Director
VAN SPRINGEL, Werner Augusta Jozef
Appointed Date: 11 April 2012
61 years old

Persons With Significant Control

Mr Michael James Godwin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ERCOLANO (UK) LTD Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Jun 2016
Registration of charge 075584880001, created on 9 June 2016
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 11,000
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
17 Apr 2012
Statement of capital following an allotment of shares on 31 March 2012
  • GBP 8,320
17 Apr 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2012
Appointment of Werner Augusta Jozef Van Springel as a director
14 Mar 2012
Annual return made up to 9 March 2012 with full list of shareholders
09 Mar 2011
Incorporation

ERCOLANO (UK) LTD Charges

9 June 2016
Charge code 0755 8488 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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