WINECELLARS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINECELLARS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINECELLARS LIMITED was incorporated 34 years ago on 10/11/1989 and has the registered number: 02441996. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WINECELLARS LIMITED was incorporated 34 years ago on 10/11/1989 and has the registered number: 02441996. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WINECELLARS LIMITED - LONDON
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 CUMBERLAND AVENUE
LONDON
NW10 7RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2023-09-26 | CURRENT | ||
MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2023-09-28 | CURRENT |
MR WILLIAM JAMES SPENCER PICKFORD | Jun 1952 | British | Director | RESIGNED | |
ST JAMES'S SERVICES LIMITED | Corporate Secretary | 1999-08-23 UNTIL 2005-12-19 | RESIGNED | ||
DEREK WILLIAM DIGHTON | Secretary | 1997-04-30 UNTIL 1999-08-22 | RESIGNED | ||
MRS MICHELLE GAY | Secretary | 2022-01-17 UNTIL 2023-09-26 | RESIGNED | ||
MARK HUSZCZO | British | Secretary | 2005-12-19 UNTIL 2022-01-17 | RESIGNED | |
MR COLIN PAUL LOXLEY | Aug 1946 | British | Secretary | RESIGNED | |
JOHN AUSTIN ROSSER | British | Secretary | 1994-04-06 UNTIL 1997-04-30 | RESIGNED | |
MR STEVE VARNISH | Mar 1997 | British | Director | 2014-07-31 UNTIL 2016-05-13 | RESIGNED |
ALISON JILL LEVETT | May 1958 | British | Director | 2006-12-01 UNTIL 2014-07-31 | RESIGNED |
SIMON TREANOR | Dec 1926 | British | Director | 2006-11-01 UNTIL 2008-10-24 | RESIGNED |
PETER SHERIDAN | Nov 1966 | British | Director | 2006-03-06 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT DAVID PRICE | Jul 1967 | British | Director | 2009-06-01 UNTIL 2014-07-14 | RESIGNED |
MR CLIVE RUSSELL BEHARRELL | Apr 1955 | British | Director | 2006-03-06 UNTIL 2012-06-28 | RESIGNED |
MR AJAY PATEL | Nov 1964 | British | Director | 2020-08-01 UNTIL 2021-06-04 | RESIGNED |
REMO NARDONE | Jul 1935 | Italian | Director | 1994-04-06 UNTIL 2005-12-19 | RESIGNED |
DANIEL CARLOS MARTELL | Apr 1949 | British | Director | 2005-12-19 UNTIL 2008-12-31 | RESIGNED |
MR COLIN PAUL LOXLEY | Aug 1946 | British | Director | RESIGNED | |
ZOE LEONORA COTTRELL | Apr 1960 | British | Director | 2005-12-19 UNTIL 2014-08-31 | RESIGNED |
MARK RICHARD KERMODE | Oct 1963 | British | Director | 2005-12-19 UNTIL 2015-05-05 | RESIGNED |
DAVID GLEAVE | Sep 1956 | Irish | Director | RESIGNED | |
MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2014-07-31 UNTIL 2023-09-28 | RESIGNED |
MR CHRISTOPHER PAUL CALDWELL | Sep 1965 | British | Director | 2019-06-01 UNTIL 2020-07-31 | RESIGNED |
ERIC FRANCOIS MARIUS BERNEAU | Dec 1958 | French | Director | 2005-12-19 UNTIL 2014-08-31 | RESIGNED |
MR NICHOLAS JOHN BELFRAGE | Jul 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enotria Winecellars Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WINECELLARS LIMITED | 2023-09-29 | 31-12-2022 | £32,073 equity |
Micro-entity Accounts - WINECELLARS LIMITED | 2022-10-01 | 31-12-2021 | £32,073 equity |
Micro-entity Accounts - WINECELLARS LIMITED | 2021-12-21 | 31-12-2020 | £32,073 equity |
Micro-entity Accounts - WINECELLARS LIMITED | 2020-11-24 | 31-12-2019 | £32,073 equity |
Micro-entity Accounts - WINECELLARS LIMITED | 2019-09-06 | 31-12-2018 | £32,073 equity |
WINECELLARS LIMITED | 2018-10-02 | 31-12-2017 | £32,073 equity |
Micro-entity Accounts - WINECELLARS LIMITED | 2017-09-29 | 31-12-2016 | £32,073 equity |
Micro-entity Accounts - WINECELLARS LIMITED | 2016-09-30 | 31-12-2015 | £32,073 equity |