STOWELLS OF CHELSEA LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

STOWELLS OF CHELSEA LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
STOWELLS OF CHELSEA LIMITED was incorporated 32 years ago on 11/02/1992 and has the registered number: 02686137. The accounts status is DORMANT and accounts are next due on 31/03/2024.

STOWELLS OF CHELSEA LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THOMAS HARDY HOUSE
WEYBRIDGE
SURREY
KT13 8TB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOWERINGS LIMITED (until 02/03/2012)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TEJVIR SINGH Secretary 2019-03-14 CURRENT
MR DEREK WILLIAM NICOL Oct 1971 British Director 2024-02-15 CURRENT
MR TEJVIR SINGH Aug 1978 Australian Director 2019-03-14 CURRENT
MR JEREMY ALEXANDER STEVENSON Jun 1974 Australian Director 2012-03-09 UNTIL 2016-06-30 RESIGNED
MR KEITH TODD Feb 1963 British Director 2016-06-30 UNTIL 2018-12-06 RESIGNED
MR ALASTAIR DAVID JAMES SNOOK Mar 1983 British Director 2020-08-31 UNTIL 2021-07-29 RESIGNED
JOHN LEONARD WILKINSON Apr 1940 British Director 1992-03-10 UNTIL 1994-10-31 RESIGNED
MR TIMOTHY JAMES SINCLAIR Sep 1966 Australian Director 2013-03-14 UNTIL 2013-12-11 RESIGNED
MRS CATHERINE JUDITH SHRIMPLIN Jan 1979 British Director 2021-07-29 UNTIL 2022-08-24 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 1992-02-24 UNTIL 1992-03-09 RESIGNED
MR PAUL MICHAEL SCHAAFSMA Feb 1973 British Director 2012-10-24 UNTIL 2016-11-22 RESIGNED
MR ROBERT JOHN RATCLIFFE Nov 1957 British Director 2014-03-06 UNTIL 2016-02-10 RESIGNED
MS JULIE ANNE RYAN Nov 1980 Australian Director 2017-04-27 UNTIL 2018-06-27 RESIGNED
MR ANDREW PETER SMITH Oct 1974 British Director 2016-06-30 UNTIL 2020-08-31 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 1992-02-24 UNTIL 1992-03-09 RESIGNED
MRS ESTHER CLOTHIER Secretary 2011-07-08 UNTIL 2013-08-07 RESIGNED
MRS ANNE THERESE COLQUHOUN British Secretary 1994-10-31 UNTIL 2008-03-31 RESIGNED
MR DAVID JOHN HUGHES Secretary 2011-01-31 UNTIL 2011-07-08 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Secretary 2008-03-31 UNTIL 2011-01-31 RESIGNED
MRS NICOLA JANE SPENCER Secretary 2013-08-09 UNTIL 2018-06-18 RESIGNED
MR ANTHONY GRAHAM WOOD Secretary 2018-06-27 UNTIL 2019-03-14 RESIGNED
DAVID MAXWELL WARREN Jun 1957 British Secretary 1992-03-10 UNTIL 1994-10-31 RESIGNED
MR JEREMY ALEXANDER STEVENSON Secretary 2011-07-08 UNTIL 2016-06-30 RESIGNED
MS JULIE ANNE RYAN Secretary 2016-06-30 UNTIL 2018-06-27 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2006-09-08 UNTIL 2012-12-10 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2010-10-18 UNTIL 2012-09-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-11 UNTIL 1992-02-24 RESIGNED
DAVID KLEIN Oct 1963 American Director 2007-03-05 UNTIL 2009-04-03 RESIGNED
MR DAVID JOHN HUGHES Oct 1958 Australian Director 2011-01-31 UNTIL 2011-07-08 RESIGNED
MR STEVEN LEE GORST Sep 1973 Canadian Director 2013-07-31 UNTIL 2017-09-12 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2009-04-03 UNTIL 2010-10-18 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 1994-10-31 UNTIL 2001-03-22 RESIGNED
MR MICHAEL JOSEPH EAST Feb 1959 Australian Director 2016-11-22 UNTIL 2017-04-20 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2005-04-29 UNTIL 2006-09-08 RESIGNED
MRS ANNE THERESE COLQUHOUN British Director 1994-10-31 UNTIL 2008-03-31 RESIGNED
MR JEREMY ALEXANDER STEVENSON Jun 1974 Australian Director 2011-07-08 UNTIL 2011-07-08 RESIGNED
MR ALAN BURGE Dec 1957 British Director 1992-03-10 UNTIL 1994-10-31 RESIGNED
MR GAVIN STUART BROCKETT May 1961 South African Director 2012-03-09 UNTIL 2013-05-01 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Director 2008-03-31 UNTIL 2011-01-31 RESIGNED
MR ADRIAN FRANCIS MCKEON Sep 1963 British Director 2018-12-06 UNTIL 2020-04-29 RESIGNED
NIGEL IAN HODGES May 1955 British Director 2001-03-22 UNTIL 2005-04-29 RESIGNED
MR RICHARD DAVID PETERS May 1960 British Director 2003-10-10 UNTIL 2005-11-01 RESIGNED
MR ANTHONY GRAHAM WOOD May 1975 Australian Director 2014-03-06 UNTIL 2019-03-14 RESIGNED
DAVID MAXWELL WARREN Jun 1957 British Director 1992-03-10 UNTIL 1994-10-31 RESIGNED
MS CAROLINE THOMPSON-HILL Mar 1983 British Director 2020-07-17 UNTIL 2024-02-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-02-11 UNTIL 1992-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accolade Wines Uk Limited 2018-02-22 Weybridge   Surrey Ownership of shares 75 to 100 percent

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