This company is commonly known as Hallgarten Wines,limited. The company was founded 77 years ago and was given the registration number 00432433. The firm's registered office is in BEDFORDSHIRE. You can find them at Dallow Rd, Luton, Bedfordshire, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | HALLGARTEN WINES,LIMITED |
|---|---|---|
| Company Number | : | 00432433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1947 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dallow Rd, Luton, Bedfordshire, LU1 1UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Edgerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Secretary | 01 December 2015 | Active |
| Ground Floor, Edgerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Director | 01 July 2010 | Active |
| Ground Floor, Edgerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Director | 02 February 2004 | Active |
| Ground Floor, Edgerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Director | 19 December 2023 | Active |
| 62 Manorville Road, Hemel Hempstead, HP3 0AP | Secretary | - | Active |
| 69 St Jamess Avenue, Hampton, TW12 1HL | Director | 01 June 1996 | Active |
| 26d Belgrave Road, London, SW1V 1RG | Director | 01 April 2002 | Active |
| 37 Old Deer Park Gardens, Richmond, TW9 2TN | Director | - | Active |
| Weidstrasse 13, Zug, Switzerland, FOREIGN | Director | - | Active |
| 14 Antrim Grove, Hampstead, London, NW3 4XR | Director | - | Active |
| 14 Deer Park Walk, Chesham, HP5 3LJ | Director | 02 November 1998 | Active |
| Flat 2, Elm Park Gardens, London, | Director | - | Active |
| Watford Strasse 21, Mainz, Germany, | Director | 21 May 2003 | Active |
| Coterie Holdings Uk Limited | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Egerton House, Weybridge, England, KT13 8AL |
| Nature of control | : |
|
| Dr Johannes Pieroth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Ground Floor, Edgerton House, Weybridge, England, KT13 8AL |
| Nature of control | : |
|
| Mr Andreas Pieroth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Ground Floor, Edgerton House, Weybridge, England, KT13 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-26 | Resolution | Resolution. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
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