HALLGARTEN WINES,LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
HALLGARTEN WINES,LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HALLGARTEN WINES,LIMITED was incorporated 77 years ago on 02/04/1947 and has the registered number: 00432433. The accounts status is FULL and accounts are next due on 30/09/2024.
HALLGARTEN WINES,LIMITED was incorporated 77 years ago on 02/04/1947 and has the registered number: 00432433. The accounts status is FULL and accounts are next due on 30/09/2024.
HALLGARTEN WINES,LIMITED - WEYBRIDGE
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR EDGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2023-12-19 | CURRENT |
| HOWARD WARREN FALK | Oct 1963 | British | Director | 2004-02-02 | CURRENT |
| MR ANDREW NICHOLAS BEWES | Oct 1964 | British | Director | 2010-07-01 | CURRENT |
| MISS JAYNE ELIZABETH FOSTER | Secretary | 2015-12-01 | CURRENT | ||
| GERARD MCCARTEN | Jan 1931 | English | Director | RESIGNED | |
| UWE LENZ | Jan 1942 | German | Director | 1998-11-02 UNTIL 2007-03-30 | RESIGNED |
| PETER ALEXANDER HALLGARTEN | Sep 1931 | British | Director | RESIGNED | |
| RICHARD HAGER | May 1929 | Swiss | Director | RESIGNED | |
| PETER JURGEN FRICKE | May 1943 | British | Director | RESIGNED | |
| JOHN PHILIP HENRY MICHAEL SELWYN CUNYNGHAME | Sep 1944 | British | Director | 2002-04-01 UNTIL 2012-12-31 | RESIGNED |
| PETER CROSSE | Aug 1947 | British | Director | 1996-06-01 UNTIL 2002-03-31 | RESIGNED |
| ERNST JURGEN BOCKER | British | Secretary | RESIGNED | ||
| DR JOHANNES FERDINAND PIEROTH | Sep 1965 | German | Director | 2003-05-21 UNTIL 2010-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coterie Holdings Uk Limited | 2023-12-19 | Weybridge Surrey | Ownership of shares 75 to 100 percent | |
| Dr Johannes Pieroth | 2016-04-06 - 2023-12-19 | 9/1965 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andreas Pieroth | 2016-04-06 - 2023-12-19 | 11/1969 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |