WESTERN WINES HOLDINGS LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
WESTERN WINES HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
WESTERN WINES HOLDINGS LIMITED was incorporated 21 years ago on 15/07/2002 and has the registered number: 04485988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WESTERN WINES HOLDINGS LIMITED was incorporated 21 years ago on 15/07/2002 and has the registered number: 04485988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WESTERN WINES HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THOMAS HARDY HOUSE
WEYBRIDGE
SURREY
KT13 8TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TEJVIR SINGH | Secretary | 2019-03-14 | CURRENT | ||
| MR TEJVIR SINGH | Aug 1978 | Australian | Director | 2019-03-14 | CURRENT |
| MS CAROLINE THOMPSON-HILL | Mar 1983 | British | Director | 2020-07-17 | CURRENT |
| MRS ESTHER CLOTHIER | Secretary | 2011-07-08 UNTIL 2013-08-07 | RESIGNED | ||
| STEPHEN RUSSELL SMITH | Oct 1960 | British | Director | 2002-09-16 UNTIL 2004-07-30 | RESIGNED |
| DANIEL WARWICK TOWNSEND | Feb 1964 | British | Director | 2006-07-11 UNTIL 2007-04-06 | RESIGNED |
| MR TIMOTHY JAMES SINCLAIR | Sep 1966 | Australian | Director | 2013-03-14 UNTIL 2013-12-11 | RESIGNED |
| MRS CATHERINE JUDITH SHRIMPLIN | Jan 1979 | British | Director | 2021-07-29 UNTIL 2022-08-24 | RESIGNED |
| MR PAUL MICHAEL SCHAAFSMA | Feb 1973 | British | Director | 2012-10-24 UNTIL 2016-11-22 | RESIGNED |
| MRS ANNE THERESE COLQUHOUN | British | Secretary | 2006-07-11 UNTIL 2008-03-31 | RESIGNED | |
| MS JULIE ANNE RYAN | Nov 1980 | Australian | Director | 2017-04-27 UNTIL 2018-06-27 | RESIGNED |
| MR ROBERT JOHN RATCLIFFE | Nov 1957 | British | Director | 2014-03-06 UNTIL 2016-02-10 | RESIGNED |
| MICHAEL ANTHONY KEYES PAUL | Dec 1948 | British | Director | 2002-09-16 UNTIL 2004-07-30 | RESIGNED |
| MR ANDREW PETER SMITH | Oct 1974 | British | Director | 2016-06-30 UNTIL 2020-08-31 | RESIGNED |
| HSE SECRETARIES LIMITED | Nominee Secretary | 2002-07-15 UNTIL 2002-09-16 | RESIGNED | ||
| MR JEREMY ALEXANDER STEVENSON | Jun 1974 | Australian | Director | 2012-03-09 UNTIL 2016-06-30 | RESIGNED |
| MRS HELEN MARGARET GLENNIE | Secretary | 2010-02-17 UNTIL 2010-10-18 | RESIGNED | ||
| JULIE ANNE RYAN | Secretary | 2016-06-30 UNTIL 2018-06-27 | RESIGNED | ||
| MR DEEPAK KUMAR MALHOTRA | British | Secretary | 2008-03-31 UNTIL 2011-01-31 | RESIGNED | |
| MR JEREMY ALEXANDER STEVENSON | Secretary | 2011-07-08 UNTIL 2016-06-30 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-09-16 UNTIL 2006-09-19 | RESIGNED | ||
| MRS NICOLA JANE SPENCER | Secretary | 2013-08-09 UNTIL 2018-06-18 | RESIGNED | ||
| MR DAVID JOHN HUGHES | Secretary | 2011-01-31 UNTIL 2011-07-08 | RESIGNED | ||
| MR ANTHONY GRAHAM WOOD | Secretary | 2018-06-27 UNTIL 2019-03-14 | RESIGNED | ||
| HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-15 UNTIL 2002-09-16 | RESIGNED | ||
| JONATHAN BAMBERGER | Nov 1955 | British | Director | 2004-07-30 UNTIL 2006-07-11 | RESIGNED |
| MR ALAN STUART LEWIS | Feb 1952 | British | Director | 2002-09-20 UNTIL 2004-07-30 | RESIGNED |
| RICHARD JONES | Nov 1952 | Canadian | Director | 2004-07-30 UNTIL 2006-07-11 | RESIGNED |
| MR FRANCIS PAUL HETTERICH | Jun 1962 | American | Director | 2010-02-17 UNTIL 2011-01-28 | RESIGNED |
| MR STEVEN LEE GORST | Sep 1973 | Canadian | Director | 2013-07-31 UNTIL 2017-09-12 | RESIGNED |
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2009-04-03 UNTIL 2010-02-17 | RESIGNED |
| MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2011-01-31 UNTIL 2012-09-05 | RESIGNED |
| MR ROGER MICHAEL GABB | Nov 1938 | British | Director | 2002-09-16 UNTIL 2004-07-30 | RESIGNED |
| MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2006-07-11 UNTIL 2006-09-08 | RESIGNED |
| MRS ANNE THERESE COLQUHOUN | British | Director | 2006-07-11 UNTIL 2008-03-31 | RESIGNED | |
| MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2006-09-19 UNTIL 2012-12-10 | RESIGNED |
| MR GAVIN STUART BROCKETT | May 1961 | South African | Director | 2012-03-09 UNTIL 2013-05-01 | RESIGNED |
| MR ALASTAIR DAVID JAMES SNOOK | Mar 1983 | British | Director | 2020-08-31 UNTIL 2021-07-29 | RESIGNED |
| MR MICHAEL JOSEPH EAST | Feb 1959 | Australian | Director | 2016-11-22 UNTIL 2017-04-20 | RESIGNED |
| MR DEEPAK KUMAR MALHOTRA | British | Director | 2008-03-31 UNTIL 2010-02-17 | RESIGNED | |
| MR DAVID JOHN HUGHES | Oct 1958 | Australian | Director | 2011-01-31 UNTIL 2011-07-08 | RESIGNED |
| JON MORAMARCO | Nov 1956 | American | Director | 2006-07-11 UNTIL 2007-03-01 | RESIGNED |
| MR ANTHONY GRAHAM WOOD | May 1975 | Australian | Director | 2014-03-06 UNTIL 2019-03-14 | RESIGNED |
| DONALD TRIGGS | Apr 1944 | Canadian | Director | 2004-07-30 UNTIL 2006-07-11 | RESIGNED |
| MR ADRIAN FRANCIS MCKEON | Sep 1963 | British | Director | 2018-12-06 UNTIL 2020-04-29 | RESIGNED |
| MR KEITH TODD | Feb 1963 | British | Director | 2016-06-30 UNTIL 2018-12-06 | RESIGNED |
| MR JEREMY ALEXANDER STEVENSON | Jun 1974 | Australian | Director | 2011-07-08 UNTIL 2011-07-08 | RESIGNED |
| DAVID KLEIN | Oct 1963 | American | Director | 2007-03-12 UNTIL 2009-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accolade Wines Europe No. 2 Limited | 2016-04-06 | Weybridge | Ownership of shares 75 to 100 percent |