VRANKEN POMMERY UK LTD.

VRANKEN POMMERY UK LTD. is an active private limited company, incorporated on 31 December 1996. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. VRANKEN POMMERY UK LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03297840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1W 9SA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
VRANKEN POMMERY UK LTD.

Directors

(The company's officers)
SARA LOUISE HICKS
(~61 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2015
MR NICHOLAS ANDREW TRAVERS HYDE
(~77 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2013
MR CYRILLE LAUPIE
(~52 year old French national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 15/06/2013
MR JULIEN LONNEUX
(~35 year old Belgian national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in FRANCE
Appointed on 28/06/2017
MRS NATHALIE JEANNE MARIE ODILE VRANKEN
(~60 year old French national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 15/06/2013
PAUL FRANCOIS EDOUARD JOSEPH VRANKEN
(~77 year old French national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN & MANAGING DIRECTOR
  • Usually resident in FRANCE
Appointed on 30/12/1999

Connections

(Shared officers)
  • MR JULIEN SIMON LONNEUX
WINE AND SPIRIT EDUCATION TRUST
  • MR NICHOLAS ANDREW TRAVERS HYDE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VRANKEN POMMERY UK LTD.: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of VRANKEN POMMERY UK LTD. at local scale
Map of VRANKEN POMMERY UK LTD. at local scale
Map of VRANKEN POMMERY UK LTD. at district scale
Map of VRANKEN POMMERY UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)