BREW HOLDINGS WIMBLEDON LIMITED
STANMORE WIMBLEDON HIGH ST LIMITED

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Company number 08177427
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Company name changed wimbledon high st LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of BREW HOLDINGS WIMBLEDON LIMITED are www.brewholdingswimbledon.co.uk, and www.brew-holdings-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Brew Holdings Wimbledon Limited is a Private Limited Company. The company registration number is 08177427. Brew Holdings Wimbledon Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Brew Holdings Wimbledon Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . WELLS, Jason William is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
WELLS, Jason William
Appointed Date: 13 August 2012
61 years old

Persons With Significant Control

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

BREW HOLDINGS WIMBLEDON LIMITED Events

07 Oct 2016
Confirmation statement made on 13 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Company name changed wimbledon high st LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01

11 Jan 2016
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 11 January 2016
11 Jan 2016
Previous accounting period extended from 29 April 2015 to 30 April 2015
...
... and 9 more events
07 Mar 2014
Previous accounting period shortened from 30 April 2013 to 29 April 2013
09 Dec 2013
Previous accounting period shortened from 31 August 2013 to 30 April 2013
16 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1

21 Sep 2012
Particulars of a mortgage or charge / charge no: 1
13 Aug 2012
Incorporation

BREW HOLDINGS WIMBLEDON LIMITED Charges

19 September 2012
Rent deposit deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Jagdish Shantilal Patel
Description: Charges the account and the deposit see image for full…