THE GOOD WINE SHOP LIMITED
MIDDLESEX

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Company number 03947609
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 79 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Sub-division of shares on 18 March 2016. The most likely internet sites of THE GOOD WINE SHOP LIMITED are www.thegoodwineshop.co.uk, and www.the-good-wine-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Good Wine Shop Limited is a Private Limited Company. The company registration number is 03947609. The Good Wine Shop Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of The Good Wine Shop Limited is 79 High Street Teddington Middlesex Tw11 8hg. . WRIGGLESWORTH, Eleanor Mabel is a Secretary of the company. WRIGGLESWORTH, Eleanor Mabel is a Director of the company. WRIGGLESWORTH, Mark Jonathan Crispin is a Director of the company. Secretary LIM, Madeleine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LIM, Madeleine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOROLD, Daniel Edward has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WRIGGLESWORTH, Eleanor Mabel
Appointed Date: 13 September 2004
Director
WRIGGLESWORTH, Eleanor Mabel
Appointed Date: 13 September 2004
53 years old
Director
WRIGGLESWORTH, Mark Jonathan Crispin
Appointed Date: 13 September 2004
57 years old

Resigned Directors

Secretary
LIM, Madeleine
Resigned: 13 September 2004
Appointed Date: 14 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
LIM, Madeleine
Resigned: 13 September 2004
Appointed Date: 14 March 2000
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
THOROLD, Daniel Edward
Resigned: 13 September 2004
Appointed Date: 14 March 2000
65 years old

Persons With Significant Control

Mr Mark Jonathan Wrigglesworth
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

THE GOOD WINE SHOP LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Sub-division of shares on 18 March 2016
20 May 2016
Change of share class name or designation
19 May 2016
Resolutions
  • RES13 ‐ Sub-divided shares 18/03/2016
...
... and 43 more events
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
Registered office changed on 22/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 2000
Director resigned
22 Mar 2000
Secretary resigned
14 Mar 2000
Incorporation

THE GOOD WINE SHOP LIMITED Charges

12 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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