WORLD WINE BRANDS LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6AJ

Company number 06022251
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address C/O WHITEFRIAR LTD, 352 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WORLD WINE BRANDS LIMITED are www.worldwinebrands.co.uk, and www.world-wine-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. World Wine Brands Limited is a Private Limited Company. The company registration number is 06022251. World Wine Brands Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of World Wine Brands Limited is C O Whitefriar Ltd 352 Brighton Road South Croydon Surrey Cr2 6aj. . DUNGARWALLA, Hatim is a Secretary of the company. DUNGARWALLA, Hatim is a Director of the company. Director CABANNE, Thierry has been resigned. Director DARBYSHIRE, Peter Michael has been resigned. Director WELCH, Gerard Vincent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNGARWALLA, Hatim
Appointed Date: 07 December 2006
Director
DUNGARWALLA, Hatim
Appointed Date: 28 June 2010
62 years old

Resigned Directors

Director
CABANNE, Thierry
Resigned: 12 September 2007
Appointed Date: 07 December 2006
80 years old
Director
DARBYSHIRE, Peter Michael
Resigned: 31 July 2007
Appointed Date: 07 December 2006
74 years old
Director
WELCH, Gerard Vincent
Resigned: 20 May 2011
Appointed Date: 21 September 2007
66 years old

Persons With Significant Control

Mr Richard Michael Joseph Baizley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Stonehouse Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD WINE BRANDS LIMITED Events

14 Feb 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
10 Dec 2007
Return made up to 07/12/07; full list of members
04 Oct 2007
New director appointed
04 Oct 2007
Director resigned
04 Oct 2007
Director resigned
07 Dec 2006
Incorporation

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