SUMAWINE LIMITED
6 TADWORTH PARADE, HORNCHURCH RM12 5AS- Active
- Private Limited Company
- Company No. 10347838
- Last Updated: 01 Mar 2024
Company Profile
SUMAWINE LIMITED was incorporated on Friday, August 26, 2016 as a Private Limited Company with registered address in HORNCHURCH. SUMAWINE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 2 months and 15 days.
| Name | SUMAWINE LIMITED |
|---|---|
| Company number | 10347838 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TADWORTH PARADE HORNCHURCH RM12 5AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Lister Hermet Nationality: British |
Dates: Thursday, April 19, 2018 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Bailey Nationality: British |
Dates: Friday, August 26, 2016 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Bailey Nationality: British |
Dates: Friday, August 26, 2016 - Thursday, April 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Hermet Nationality: British |
Dates: Friday, August 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUMAWINE LIMITED | 26 Aug 2016 |