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 Number | 03297840 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 9SA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)