THE WONDERING WINE COMPANY LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6BP
Company number 07603133
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address WESTON ROAD, WESTON ROAD, CREWE, ENGLAND, CW1 6BP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016; Registration of charge 076031330002, created on 8 July 2016. The most likely internet sites of THE WONDERING WINE COMPANY LIMITED are www.thewonderingwinecompany.co.uk, and www.the-wondering-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Wondering Wine Company Limited is a Private Limited Company. The company registration number is 07603133. The Wondering Wine Company Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of The Wondering Wine Company Limited is Weston Road Weston Road Crewe England Cw1 6bp. . AYLWIN, Mark Terence is a Director of the company. HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. SWIFT, Simon Anthony is a Director of the company. Director KOWSZUN, James Stephen Peregrine has been resigned. Director WILKINSON, David Laurence has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 20 May 2016
62 years old
Director
HUMPHREYS, Andrew
Appointed Date: 20 May 2016
60 years old
Director
HUNTER, Diana
Appointed Date: 20 May 2016
58 years old
Director
SWIFT, Simon Anthony
Appointed Date: 21 April 2011
56 years old

Resigned Directors

Director
KOWSZUN, James Stephen Peregrine
Resigned: 28 July 2016
Appointed Date: 14 April 2011
57 years old
Director
WILKINSON, David Laurence
Resigned: 14 April 2011
Appointed Date: 13 April 2011
57 years old

THE WONDERING WINE COMPANY LIMITED Events

25 Oct 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016
15 Jul 2016
Registration of charge 076031330002, created on 8 July 2016
15 Jul 2016
Registration of charge 076031330001, created on 8 July 2016
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
06 May 2011
Appointment of Simon Anthony Swift as a director
06 May 2011
Statement of capital following an allotment of shares on 21 April 2011
  • GBP 100
06 May 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
06 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2011
Incorporation

THE WONDERING WINE COMPANY LIMITED Charges

8 July 2016
Charge code 0760 3133 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Accession deed relating to a debenture dated 09/10/2015…
8 July 2016
Charge code 0760 3133 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Accession deed relating to a debenture dated 07/10/2015…

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