SABMILLER HARMONY LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HT

Company number 08296561
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Roxana Hornung as a director on 27 January 2017; Full accounts made up to 31 March 2016; Appointment of Patrik Anders Meuller as a director on 12 December 2016. The most likely internet sites of SABMILLER HARMONY LIMITED are www.sabmillerharmony.co.uk, and www.sabmiller-harmony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabmiller Harmony Limited is a Private Limited Company. The company registration number is 08296561. Sabmiller Harmony Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Sabmiller Harmony Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. LEE, Natasha Jane is a Director of the company. MEULLER, Patrik Anders is a Director of the company. ZORLU, Mehmet Hurşit is a Director of the company. Director BOSHOFF, Gary has been resigned. Director CUMMINGS, Rohan August has been resigned. Director HORNUNG, Roxana has been resigned. Director O'TOOLE, Justine Victoria has been resigned. Director PINTO, Mauricio Roberto Restrepo has been resigned. Director SCHULZE, Dieter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARNER, William
Appointed Date: 16 November 2012
Director
LEE, Natasha Jane
Appointed Date: 12 December 2016
52 years old
Director
MEULLER, Patrik Anders
Appointed Date: 12 December 2016
57 years old
Director
ZORLU, Mehmet Hurşit
Appointed Date: 20 December 2012
66 years old

Resigned Directors

Director
BOSHOFF, Gary
Resigned: 30 September 2014
Appointed Date: 16 November 2012
66 years old
Director
CUMMINGS, Rohan August
Resigned: 25 September 2013
Appointed Date: 16 November 2012
50 years old
Director
HORNUNG, Roxana
Resigned: 27 January 2017
Appointed Date: 01 November 2014
47 years old
Director
O'TOOLE, Justine Victoria
Resigned: 11 September 2015
Appointed Date: 16 November 2012
54 years old
Director
PINTO, Mauricio Roberto Restrepo
Resigned: 31 October 2014
Appointed Date: 16 November 2012
61 years old
Director
SCHULZE, Dieter
Resigned: 04 November 2016
Appointed Date: 01 November 2014
65 years old

Persons With Significant Control

Sabmiller Harmony Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABMILLER HARMONY LIMITED Events

23 Feb 2017
Termination of appointment of Roxana Hornung as a director on 27 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Appointment of Patrik Anders Meuller as a director on 12 December 2016
13 Dec 2016
Appointment of Natasha Jane Lee as a director on 12 December 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 13 more events
10 Oct 2013
Termination of appointment of Rohan Cummings as a director
11 Jan 2013
Statement of capital following an allotment of shares on 20 December 2012
  • GBP 0.02
  • USD 0.98
04 Jan 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012
Appointment of Mr Mehmet Hurşit Zorlu as a director
16 Nov 2012
Incorporation

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