WORTHINGTON WINE AND SPIRITS UK LIMITED - ENGLEFIELD GREEN


Company Profile Company Filings

Overview

WORTHINGTON WINE AND SPIRITS UK LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Active.
WORTHINGTON WINE AND SPIRITS UK LIMITED was incorporated 11 years ago on 16/05/2013 and has the registered number: 08532296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WORTHINGTON WINE AND SPIRITS UK LIMITED - ENGLEFIELD GREEN

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF

This Company Originates in : United Kingdom
Previous trading names include:
GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED (until 14/04/2014)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY FRANCIS PHILLIPS Apr 1953 British Director 2013-05-16 CURRENT
JOHN VERNON HOOPER Jun 1972 South African Director 2013-05-16 CURRENT
EXCEED COSEC SERVICES LIMITED Corporate Secretary 2013-05-16 UNTIL 2024-03-01 RESIGNED
EXCEED (UK) NOMINEES LIMITED Corporate Director 2013-05-16 UNTIL 2024-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Vernon Hooper 2016-04-06 6/1972 Cape Town   Western Cape Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Worthington Wine and Spirits UK Limited 2024-05-24 29-02-2024 £51,676 Cash
Worthington Wine and Spirits UK Limited 2023-07-29 28-02-2023 £53,291 Cash
Worthington Wine and Spirits UK Limited 2022-04-21 28-02-2022 £90,451 Cash
Worthington Wine and Spirits UK Limited 2021-07-23 28-02-2021 £60,631 Cash
Worthington Wine And Spirits UK Limited - Limited company accounts 20.1 2020-05-27 29-02-2020 £7,268 Cash £73,300 equity
Worthington Wine And Spirits UK Limited - Limited company accounts 18.2 2019-05-15 28-02-2019 £12,791 Cash £46,121 equity
Worthington Wine And Spirits UK Limited - Limited company accounts 18.1.1 2018-05-15 28-02-2018 £26,220 Cash £40,770 equity
Worthington Wine And Spirits Uk Limited - Limited company accounts 16.3 2017-06-06 28-02-2017 £19,357 Cash £23,425 equity
Worthington Wine And Spirits Uk Limited - Limited company accounts 16.1 2016-08-09 29-02-2016 £7,728 Cash £6,535 equity

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