THE WINE CELLAR (NORWICH) LIMITED
NORWICH

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Company number 07069200
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address WOBURN COURT, 8 GUILDHALL HILL, NORWICH, NORFOLK, NR2 1JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE WINE CELLAR (NORWICH) LIMITED are www.thewinecellarnorwich.co.uk, and www.the-wine-cellar-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Wine Cellar Norwich Limited is a Private Limited Company. The company registration number is 07069200. The Wine Cellar Norwich Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of The Wine Cellar Norwich Limited is Woburn Court 8 Guildhall Hill Norwich Norfolk Nr2 1jg. . PENRICE, Nichola Mary is a Director of the company. Secretary ROBINSON, James Peter has been resigned. Director NADLER, Michelle Lena has been resigned. Director ROFFE, Clive Brian has been resigned. Director WILSON, Alistair Lewis has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PENRICE, Nichola Mary
Appointed Date: 30 July 2010
65 years old

Resigned Directors

Secretary
ROBINSON, James Peter
Resigned: 29 June 2010
Appointed Date: 06 November 2009
Director
NADLER, Michelle Lena
Resigned: 17 December 2009
Appointed Date: 06 November 2009
73 years old
Director
ROFFE, Clive Brian
Resigned: 17 December 2009
Appointed Date: 06 November 2009
90 years old
Director
WILSON, Alistair Lewis
Resigned: 29 July 2010
Appointed Date: 06 November 2009
49 years old

Persons With Significant Control

Ms Nichola Pence
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE WINE CELLAR (NORWICH) LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
06 Aug 2010
Termination of appointment of Alistair Wilson as a director
13 Jan 2010
Particulars of a mortgage or charge / charge no: 1
08 Jan 2010
Termination of appointment of Michelle Nadler as a director
08 Jan 2010
Termination of appointment of Clive Roffe as a director
06 Nov 2009
Incorporation

THE WINE CELLAR (NORWICH) LIMITED Charges

8 January 2010
Debenture
Delivered: 13 January 2010
Status: Satisfied on 29 July 2013
Persons entitled: Guildhall Properties Norwich Limited
Description: All the land assets goodwill and undertaking.

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