Worthington Wine And Spirits Uk Limited

General information

Name:

Worthington Wine And Spirits Uk Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 08532296

Incorporation date: 2013-05-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08532296 11 years ago, Worthington Wine And Spirits Uk Limited is a Private Limited Company. Its actual office address is Bank House, 81 St Judes Road Englefield Green. Since 2014-04-14 Worthington Wine And Spirits Uk Limited is no longer under the name Gravel Junction Wine And Spirit Uk. The enterprise's Standard Industrial Classification Code is 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Its latest annual accounts cover the period up to 2023/02/28 and the latest annual confirmation statement was released on 2023/05/16.

There seems to be a group of two directors running this firm at the moment, specifically John H. and Anthony P. who have been carrying out the directors responsibilities since May 2013. Another limited company has been appointed as one of the secretaries of this company: Exceed Cosec Services Limited.

John H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Worthington Wine And Spirits Uk Limited 2014-04-14
  • Gravel Junction Wine And Spirit Uk Limited 2013-05-16

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 May 2013

Address: St Judes Road, Englefield Green, Surrey, TW20 0DF, England

Latest update: 17 February 2024

Role: Corporate Director

Appointed: 16 May 2013

Address: St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

Latest update: 17 February 2024

John H.

Role: Director

Appointed: 16 May 2013

Latest update: 17 February 2024

Anthony P.

Role: Director

Appointed: 16 May 2013

Latest update: 17 February 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
2024/02/28 - the day director's appointment was terminated (TM01)
filed on: 28th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
10
Company Age

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