ROT WINE CONSULTING LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 08760589
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of ROT WINE CONSULTING LIMITED are www.rotwineconsulting.co.uk, and www.rot-wine-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rot Wine Consulting Limited is a Private Limited Company. The company registration number is 08760589. Rot Wine Consulting Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Rot Wine Consulting Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . GUDMUNDSSON, Thor Hallgrimur is a Director of the company. OKROJ, Richard John is a Director of the company. Director MCSWINEY, Oliver Charles Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GUDMUNDSSON, Thor Hallgrimur
Appointed Date: 04 November 2013
62 years old

Director
OKROJ, Richard John
Appointed Date: 04 November 2013
50 years old

Resigned Directors

Director
MCSWINEY, Oliver Charles Anthony
Resigned: 13 October 2015
Appointed Date: 04 November 2013
39 years old

Persons With Significant Control

Mr Thor Hallgrimur Gudmundsson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Okroj
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Claire Okroj
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROT WINE CONSULTING LIMITED Events

12 Dec 2016
Confirmation statement made on 4 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3

05 Jan 2016
Termination of appointment of Oliver Charles Anthony Mcswiney as a director on 13 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
03 Aug 2015
Accounts for a dormant company made up to 31 December 2013
03 Aug 2015
Current accounting period shortened from 30 November 2014 to 31 December 2013
11 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3

11 Nov 2014
Registered office address changed from Martlet House Unit E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 11 November 2014
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)