WILLIAM & VICTORIA WINE BAR LIMITED
N.YORKS.

Hellopages » North Yorkshire » Harrogate » HG2 0NA

Company number 02152609
Status Active
Incorporation Date 4 August 1987
Company Type Private Limited Company
Address 6 COLD BATH ROAD, HARROGATE, N.YORKS., HG2 0NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of WILLIAM & VICTORIA WINE BAR LIMITED are www.williamvictoriawinebar.co.uk, and www.william-victoria-wine-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. William Victoria Wine Bar Limited is a Private Limited Company. The company registration number is 02152609. William Victoria Wine Bar Limited has been working since 04 August 1987. The present status of the company is Active. The registered address of William Victoria Wine Bar Limited is 6 Cold Bath Road Harrogate N Yorks Hg2 0na. . STRAKER, Johanna Catherine is a Secretary of the company. DAVID, Straker is a Director of the company. STRAKER, Johanna Catherine is a Director of the company. STRAKER, Robin Ashley is a Director of the company. Secretary STRAKER, David has been resigned. Secretary STRAKER, Robin Ashley has been resigned. Director OSBORNE, Christopher Robin has been resigned. Director STRAKER, Mandy has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STRAKER, Johanna Catherine
Appointed Date: 09 December 2005
Director
DAVID, Straker
Appointed Date: 08 September 2003
61 years old
Director
STRAKER, Johanna Catherine
Appointed Date: 09 December 2005
54 years old
Director
STRAKER, Robin Ashley

70 years old

Resigned Directors

Secretary
STRAKER, David
Resigned: 09 December 2005
Appointed Date: 21 July 2000
Secretary
STRAKER, Robin Ashley
Resigned: 21 July 2000
Director
OSBORNE, Christopher Robin
Resigned: 07 November 2007
Appointed Date: 21 August 2003
46 years old
Director
STRAKER, Mandy
Resigned: 30 September 1999
68 years old

Persons With Significant Control

Grangevilla Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM & VICTORIA WINE BAR LIMITED Events

17 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
25 Aug 2016
Confirmation statement made on 6 July 2016 with updates
24 Aug 2016
Confirmation statement made on 20 July 2016 with updates
04 Aug 2016
Director's details changed
...
... and 97 more events
09 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1987
Secretary resigned;new secretary appointed
03 Nov 1987
Director resigned;new director appointed
20 Oct 1987
Registered office changed on 20/10/87 from: 2 baches street london N1 6UB
04 Aug 1987
Incorporation

WILLIAM & VICTORIA WINE BAR LIMITED Charges

12 September 2012
Debenture deed
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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