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Home > England & Wales Companies > PROMOTORA WINES OF CHILE UK LIMITED
Company Information for

PROMOTORA WINES OF CHILE UK LIMITED

139 139 VALE ROAD, WORCESTER PARK, SURREY, KT4 7ED,
Company Registration Number
04693083
Private Limited Company
Active

Company Overview

About Promotora Wines Of Chile Uk Ltd
PROMOTORA WINES OF CHILE UK LIMITED was founded on 2003-03-11 and has its registered office in Worcester Park. The organisation's status is listed as "Active". Promotora Wines Of Chile Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROMOTORA WINES OF CHILE UK LIMITED
 
Legal Registered Office
139 139 VALE ROAD
WORCESTER PARK
SURREY
KT4 7ED
Other companies in KT4
 
Filing Information
Company Number 04693083
Company ID Number 04693083
Date formed 2003-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820453165  
Last Datalog update: 2024-04-07 03:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOTORA WINES OF CHILE UK LIMITED
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Company Officers of PROMOTORA WINES OF CHILE UK LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIO ANTONIO CILVETI APAOLAZS
 Director 2014-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL GORDON COX
 Company Secretary 2003-05-22 2014-02-20
JOHN MICHAEL GORDON COX
 Director 2003-05-22 2014-02-20
JUAN ALFONSO SOMAVIA
 Director 2008-02-15 2012-04-30
RICARDO FERNANDO LETELIER
 Director 2003-05-22 2008-01-31
BROADWAY SECRETARIES LIMITED
 Company Secretary 2003-03-11 2003-05-22
BROADWAY DIRECTORS LIMITED
 Director 2003-03-11 2003-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM PO Box PO Box 254 Wines of Chile Uk Ltd Worcester Park Surrey KT4 9DU England
2024-02-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM Wines of Chile Uk Ltd PO Box 254 Worcester Park KT4 9DU
2023-03-13CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0103/03/16 ANNUAL RETURN FULL LIST
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0103/03/14 ANNUAL RETURN FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COX
2014-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COX
2014-02-21AP01DIRECTOR APPOINTED CLAUDIO ANTONIO CILVETI APAOLAZS
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM 13 Hermitage Parade High Street Ascot Berkshire SL5 7HE
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28AR0103/03/13 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JUAN SOMAVIA
2012-04-25AR0103/03/12 ANNUAL RETURN FULL LIST
2011-04-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-04AR0103/03/11 ANNUAL RETURN FULL LIST
2010-04-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-05AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN ALFONSO SOMAVIA / 01/03/2010
2009-04-07AA31/12/08 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED MR JUAN ALFONSO SOMAVIA
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR RICARDO LETELIER
2008-08-11AA31/12/07 TOTAL EXEMPTION FULL
2008-03-14363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-08363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/04
2004-03-10363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-24225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-17288bSECRETARY RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-1788(2)RAD 22/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-03CERTNMCOMPANY NAME CHANGED BDBCO NO. 602 LIMITED CERTIFICATE ISSUED ON 03/06/03
2003-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to PROMOTORA WINES OF CHILE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMOTORA WINES OF CHILE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMOTORA WINES OF CHILE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMOTORA WINES OF CHILE UK LIMITED

Intangible Assets
Patents
We have not found any records of PROMOTORA WINES OF CHILE UK LIMITED registering or being granted any patents
Domain Names

PROMOTORA WINES OF CHILE UK LIMITED owns 1 domain names.

winesofchile.co.uk  

Trademarks
We have not found any records of PROMOTORA WINES OF CHILE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOTORA WINES OF CHILE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PROMOTORA WINES OF CHILE UK LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where PROMOTORA WINES OF CHILE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMOTORA WINES OF CHILE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMOTORA WINES OF CHILE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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