HERTFORD CELLARS LIMITED
| Status | ACTIVE |
| Company No. | 02867474 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1993 |
| Age | 30 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HERTFORD CELLARS LIMITED is an active private limited company with number 02867474. It was incorporated 30 years, 6 months, 21 days ago, on 01 November 1993. The company address is Thomas Hardy House Thomas Hardy House, Weybridge, KT13 8TB, Surrey.
People
Director
Director
ACTIVEAssigned on 15 Feb 2024
Current time on role 3 months, 7 days
Director
Company Director
ACTIVEAssigned on 14 Mar 2019
Current time on role 5 years, 2 months, 8 days
Secretary
RESIGNEDAssigned on 08 Jul 2011
Resigned on 07 Aug 2013
Time on role 2 years, 30 days
Secretary
Company Director
RESIGNEDAssigned on 15 Nov 1993
Resigned on 31 Mar 2008
Time on role 14 years, 4 months, 16 days
Secretary
RESIGNEDAssigned on 31 Jan 2011
Resigned on 08 Jul 2011
Time on role 5 months, 8 days
Secretary
Solicitor
RESIGNEDAssigned on 31 Mar 2008
Resigned on 31 Jan 2011
Time on role 2 years, 10 months
Secretary
RESIGNEDAssigned on 30 Jun 2016
Resigned on 27 Jun 2018
Time on role 1 year, 11 months, 27 days
Secretary
RESIGNEDAssigned on 09 Aug 2013
Resigned on 18 Jun 2018
Time on role 4 years, 10 months, 9 days
Secretary
RESIGNEDAssigned on 08 Jul 2011
Resigned on 30 Jun 2016
Time on role 4 years, 11 months, 22 days
Secretary
RESIGNEDAssigned on 27 Jun 2018
Resigned on 14 Mar 2019
Time on role 8 months, 17 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Nov 1993
Resigned on 15 Nov 1993
Time on role 14 days
Director
Accountant
RESIGNEDAssigned on 09 Mar 2012
Resigned on 01 May 2013
Time on role 1 year, 1 month, 22 days
Nominee-director
RESIGNEDAssigned on 01 Nov 1993
Resigned on 15 Nov 1993
Time on role 14 days
Director
Company Director
RESIGNEDAssigned on 08 Sep 2006
Resigned on 10 Dec 2012
Time on role 6 years, 3 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 15 Nov 1993
Resigned on 31 Mar 2008
Time on role 14 years, 4 months, 16 days
Director
Accountant
RESIGNEDAssigned on 29 Apr 2005
Resigned on 08 Sep 2006
Time on role 1 year, 4 months, 9 days
Director
Company Director
RESIGNEDAssigned on 22 Nov 2016
Resigned on 20 Apr 2017
Time on role 4 months, 28 days
Director
Director
RESIGNEDAssigned on 15 Nov 1993
Resigned on 22 Mar 2001
Time on role 7 years, 4 months, 7 days
Director
Company Director
RESIGNEDAssigned on 03 Apr 2009
Resigned on 18 Oct 2010
Time on role 1 year, 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on 31 Jul 2013
Resigned on 12 Sep 2017
Time on role 4 years, 1 month, 12 days
Director
Business Development Director
RESIGNEDAssigned on 22 Mar 2001
Resigned on 29 Apr 2005
Time on role 4 years, 1 month, 7 days
Director
Accountant
RESIGNEDAssigned on 31 Jan 2011
Resigned on 08 Jul 2011
Time on role 5 months, 8 days
Director
Company Director
RESIGNEDAssigned on 05 Mar 2007
Resigned on 03 Apr 2009
Time on role 2 years, 29 days
Director
Company Director
RESIGNEDAssigned on 18 Oct 2010
Resigned on 05 Sep 2012
Time on role 1 year, 10 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 31 Mar 2008
Resigned on 31 Jan 2011
Time on role 2 years, 10 months
Director
Regional Managing Director, Ukir
RESIGNEDAssigned on 06 Dec 2018
Resigned on 29 Apr 2020
Time on role 1 year, 4 months, 23 days
Director
Director
RESIGNEDAssigned on 10 Oct 2003
Resigned on 01 Nov 2005
Time on role 2 years, 22 days
Director
Management Consultant
RESIGNEDAssigned on 06 Mar 2014
Resigned on 10 Feb 2016
Time on role 1 year, 11 months, 4 days
Nominee-director
RESIGNEDAssigned on 01 Nov 1993
Resigned on 15 Nov 1993
Time on role 14 days
Director
Solicitor
RESIGNEDAssigned on 27 Apr 2017
Resigned on 27 Jun 2018
Time on role 1 year, 2 months
Director
Company Director
RESIGNEDAssigned on 24 Oct 2012
Resigned on 22 Nov 2016
Time on role 4 years, 29 days
Director
Accountant
RESIGNEDAssigned on 29 Jul 2021
Resigned on 24 Aug 2022
Time on role 1 year, 26 days
Director
Chief Hr Officer
RESIGNEDAssigned on 14 Mar 2013
Resigned on 11 Dec 2013
Time on role 8 months, 28 days
Director
Accountant
RESIGNEDAssigned on 30 Jun 2016
Resigned on 31 Aug 2020
Time on role 4 years, 2 months, 1 day
Director
Accountant
RESIGNEDAssigned on 31 Aug 2020
Resigned on 29 Jul 2021
Time on role 10 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 09 Mar 2012
Resigned on 30 Jun 2016
Time on role 4 years, 3 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 08 Jul 2011
Resigned on 08 Jul 2011
Time on role
Director
Managing Director
RESIGNEDAssigned on 17 Jul 2020
Resigned on 15 Feb 2024
Time on role 3 years, 6 months, 29 days
Director
General Manager, Global Operations
RESIGNEDAssigned on 30 Jun 2016
Resigned on 06 Dec 2018
Time on role 2 years, 5 months, 6 days
Director
Financial Controller
RESIGNEDAssigned on 06 Mar 2014
Resigned on 14 Mar 2019
Time on role 5 years, 8 days
Some Companies
TOWER POINT 44, NORTH ROAD,BRIGHTON,BN1 1YR
| Number: | 10832056 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAVID ROBERTS INVESTMENTS LIMITED
WELL HOUSE WHITHAM CLOSE,WETHERBY,LS23 6DU
| Number: | 04604515 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORT WILLIAM RETAIL SITE 1 LIMITED
29 BRANDON STREET,HAMILTON,ML3 6DA
| Number: | SC509611 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SMILE HOUSE 12 TURNER DRIVE,WAKEFIELD,WF3 1UD
| Number: | 10418628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 37 ALBION ROAD,BRADFORD,BD10 9TQ
| Number: | 05376989 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GOURMET COTTON CANDY COMPANY LTD
20 ST. MARYS DRIVE,NEWCASTLE,ST5 2NF
| Number: | 11398882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |