THE WAREHOUSE WINE CO LIMITED
PRESTON RIVER VALLEY WINES LIMITED

Hellopages » Lancashire » Preston » PR2 5BD

Company number 03898259
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address UNIT 39 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, PR2 5BD
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 1 July 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Paul Adams as a director on 30 June 2016. The most likely internet sites of THE WAREHOUSE WINE CO LIMITED are www.thewarehousewineco.co.uk, and www.the-warehouse-wine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The Warehouse Wine Co Limited is a Private Limited Company. The company registration number is 03898259. The Warehouse Wine Co Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of The Warehouse Wine Co Limited is Unit 39 Roman Way Industrial Estate Ribbleton Preston Pr2 5bd. . WEIR, Graeme David is a Secretary of the company. WEIR, Graeme David is a Director of the company. WRIGHT, Jeremy Simon is a Director of the company. Secretary HAMILTON, David has been resigned. Secretary THOMSON, Graham Chalmers has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Paul has been resigned. Director BENNETT, Michael George has been resigned. Director BENTHAM, Adrian John has been resigned. Director BRADY, Maria Elizabeth has been resigned. Director DIXON, Andrew has been resigned. Director ELLIS, Anthony has been resigned. Director FRASER, Alexander Stewart has been resigned. Director HAMILTON, David has been resigned. Director HUMPHREYS, Christopher Andrew has been resigned. Director MCMURTRIE, Simon Nicholas has been resigned. Director STRATFORD, Frederick Anthony has been resigned. Director THOMSON, Graham Chalmers has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
WEIR, Graeme David
Appointed Date: 19 October 2005
Director
WEIR, Graeme David
Appointed Date: 01 January 2003
63 years old
Director
WRIGHT, Jeremy Simon
Appointed Date: 12 January 2000
55 years old

Resigned Directors

Secretary
HAMILTON, David
Resigned: 19 October 2005
Appointed Date: 01 July 2002
Secretary
THOMSON, Graham Chalmers
Resigned: 01 July 2002
Appointed Date: 22 December 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
ADAMS, Paul
Resigned: 30 June 2016
Appointed Date: 11 November 2013
60 years old
Director
BENNETT, Michael George
Resigned: 06 February 2008
Appointed Date: 01 July 2002
59 years old
Director
BENTHAM, Adrian John
Resigned: 22 December 2008
Appointed Date: 01 July 2002
66 years old
Director
BRADY, Maria Elizabeth
Resigned: 11 November 2013
Appointed Date: 12 July 2013
62 years old
Director
DIXON, Andrew
Resigned: 01 July 2002
Appointed Date: 16 March 2001
61 years old
Director
ELLIS, Anthony
Resigned: 30 June 2007
Appointed Date: 22 December 1999
75 years old
Director
FRASER, Alexander Stewart
Resigned: 26 January 2009
Appointed Date: 01 July 2002
75 years old
Director
HAMILTON, David
Resigned: 26 January 2009
Appointed Date: 01 July 2002
81 years old
Director
HUMPHREYS, Christopher Andrew
Resigned: 11 November 2013
Appointed Date: 01 February 2010
60 years old
Director
MCMURTRIE, Simon Nicholas
Resigned: 11 November 2013
Appointed Date: 17 June 2008
59 years old
Director
STRATFORD, Frederick Anthony
Resigned: 29 January 2010
Appointed Date: 17 June 2008
62 years old
Director
THOMSON, Graham Chalmers
Resigned: 11 October 2002
Appointed Date: 22 December 1999
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

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

THE WAREHOUSE WINE CO LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 1 July 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Nov 2016
Termination of appointment of Paul Adams as a director on 30 June 2016
21 Nov 2016
Termination of appointment of Paul Adams as a director on 30 June 2016
04 Apr 2016
Accounts for a dormant company made up to 3 July 2015
...
... and 102 more events
07 Jan 2000
New secretary appointed;new director appointed
07 Jan 2000
Secretary resigned
07 Jan 2000
Director resigned
07 Jan 2000
Registered office changed on 07/01/00 from: 12 york place, leeds, west yorkshire LS1 2DS
22 Dec 1999
Incorporation

THE WAREHOUSE WINE CO LIMITED Charges

11 November 2013
Charge code 0389 8259 0008
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Graeme David Weir (As Security Trustee)
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0389 8259 0007
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0389 8259 0006
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP (The Security Trustee)
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0389 8259 0005
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Connection Capital LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
13 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied on 17 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2001
Debenture
Delivered: 22 November 2001
Status: Satisfied on 12 July 2002
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 2001
Rent deposit
Delivered: 23 July 2001
Status: Satisfied on 17 September 2013
Persons entitled: Glp Intressenter Ab
Description: £22,618.75 and any sum deposited in the separate designated…
9 May 2000
Debenture
Delivered: 12 May 2000
Status: Satisfied on 26 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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