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 - LONDON

This company is listed in the following categories:
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

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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

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