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 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
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)
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 |
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 |