WOBURN FOOD & WINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOBURN FOOD & WINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOBURN FOOD & WINE LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03065822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
WOBURN FOOD & WINE LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03065822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
WOBURN FOOD & WINE LIMITED - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
15 LONDON STREET
LONDON
W2 1HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HEMANG PATEL | May 1962 | British | Director | 2010-09-01 | CURRENT |
MR BHAUMIK PATEL | Aug 1987 | British | Director | 2021-01-29 | CURRENT |
BINDI VITHLANI | Mar 1976 | British | Director | 2008-10-01 UNTIL 2009-11-25 | RESIGNED |
RAHUL PATEL | Mar 1956 | British | Director | 2010-09-01 UNTIL 2021-06-21 | RESIGNED |
MR BHAUMIK PATEL | Aug 1987 | British | Director | 2013-06-10 UNTIL 2018-01-24 | RESIGNED |
MR NADIR PYARALI LALANI | Apr 1949 | British | Director | 1995-06-09 UNTIL 2010-09-01 | RESIGNED |
MR RAHUL PATEL | Secretary | 2018-01-24 UNTIL 2021-06-21 | RESIGNED | ||
MR BHAUMIK PATEL | Secretary | 2013-06-10 UNTIL 2018-01-24 | RESIGNED | ||
MR KIRAN BHAGATTJEE | Jun 1952 | Secretary | 1995-06-09 UNTIL 2010-09-01 | RESIGNED | |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1995-06-09 UNTIL 1995-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bhaumik Patel | 2016-06-13 | 8/1987 | London | Voting rights 25 to 50 percent |
Mr Rahul Patel | 2016-04-07 - 2021-02-13 | 3/1956 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woburn Food & Wine Limited | 2023-12-26 | 30-06-2023 | £298,636 Cash |
Woburn Food & Wine Limited - Filleted accounts | 2022-09-13 | 30-06-2022 | £232,377 Cash £333,799 equity |
Woburn Food & Wine Limited - Filleted accounts | 2022-03-15 | 30-06-2021 | £214,388 Cash £556,507 equity |
WOBURN FOOD & WINE LIMITED | 2021-03-03 | 30-06-2020 | £274,729 Cash £938,842 equity |
WOBURN FOOD & WINE LIMITED | 2020-02-29 | 30-06-2019 | £115,209 Cash £1,046,006 equity |
WOBURN FOOD & WINE LIMITED | 2019-01-10 | 30-06-2018 | £173,909 Cash £1,068,713 equity |
WOBURN FOOD & WINE LIMITED | 2017-12-14 | 30-06-2017 | £384,902 Cash £1,150,128 equity |
Abbreviated Company Accounts - WOBURN FOOD & WINE LIMITED | 2016-09-14 | 30-06-2016 | £323,513 Cash £1,077,845 equity |
Abbreviated Company Accounts - WOBURN FOOD & WINE LIMITED | 2015-10-02 | 30-06-2015 | £272,763 Cash £991,681 equity |
Abbreviated Company Accounts - WOBURN FOOD & WINE LIMITED | 2014-09-05 | 30-06-2014 | £156,617 Cash £781,463 equity |