WINEWORLD LONDON LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BU

Company number 02663676
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address VINOPOLIS, 1 BANK END, LONDON, SE1 9BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 91020 - Museums activities, 91030 - Operation of historical sites and buildings and similar visitor attractions, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Jason John Melrose as a director on 1 September 2016; Termination of appointment of Samantha Louise Anderson as a director on 1 September 2016. The most likely internet sites of WINEWORLD LONDON LIMITED are www.wineworldlondon.co.uk, and www.wineworld-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Wineworld London Limited is a Private Limited Company. The company registration number is 02663676. Wineworld London Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of Wineworld London Limited is Vinopolis 1 Bank End London Se1 9bu. . TYSON, Rob Macdonald is a Director of the company. WALSH-WARING, George Thomas is a Director of the company. Secretary CONROY, Simon Thomas has been resigned. Secretary FLAHERTY, Bernadette Marie has been resigned. Secretary LACEY, Carole Mary has been resigned. Secretary MELROSE, Jason John has been resigned. Secretary VAUGHAN-ARBUCKLE, Victoria Jasmin has been resigned. Secretary WALLACE, Timothy James has been resigned. Secretary WOOD, Roger Norman Alexander has been resigned. Director ANDERSON, Alexander Campbell has been resigned. Director ANDERSON, Georgina Belinda has been resigned. Director ANDERSON, Samantha Louise has been resigned. Director BALL, Malcolm Phillip has been resigned. Director BROADBENT, John Michael has been resigned. Director ELLWOOD, Rupert James has been resigned. Director FRY, Leslie George has been resigned. Director HAMPTON, Catherine Patricia has been resigned. Director HODGES, Anthony has been resigned. Director LOUBSER, Abraham Michael Christian has been resigned. Director LOWTHER, John has been resigned. Director MACPHERSON, Ronald Thomas Stewart, Sir has been resigned. Director MELROSE, Jason John has been resigned. Director PAICE, Peter John has been resigned. Director VAUGHAN-ARBUCKLE, Duncan Keith Thorburn has been resigned. Director WOOD, Roger Norman Alexander has been resigned. Director WOOD, Simon Timothy has been resigned. Director WOOD, Simon Timothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TYSON, Rob Macdonald
Appointed Date: 01 September 2016
47 years old
Director
WALSH-WARING, George Thomas
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Secretary
CONROY, Simon Thomas
Resigned: 26 July 2001
Appointed Date: 30 July 1998
Secretary
FLAHERTY, Bernadette Marie
Resigned: 27 February 2003
Appointed Date: 31 May 2002
Secretary
LACEY, Carole Mary
Resigned: 31 May 2002
Appointed Date: 26 July 2001
Secretary
MELROSE, Jason John
Resigned: 01 September 2016
Appointed Date: 27 February 2003
Secretary
VAUGHAN-ARBUCKLE, Victoria Jasmin
Resigned: 02 February 1996
Secretary
WALLACE, Timothy James
Resigned: 19 November 1996
Appointed Date: 05 February 1996
Secretary
WOOD, Roger Norman Alexander
Resigned: 30 July 1998
Appointed Date: 04 February 1997
Director
ANDERSON, Alexander Campbell
Resigned: 01 September 2016
Appointed Date: 30 September 1998
70 years old
Director
ANDERSON, Georgina Belinda
Resigned: 01 September 2016
Appointed Date: 20 November 2013
66 years old
Director
ANDERSON, Samantha Louise
Resigned: 01 September 2016
Appointed Date: 21 January 2014
41 years old
Director
BALL, Malcolm Phillip
Resigned: 26 October 2007
Appointed Date: 19 May 2003
70 years old
Director
BROADBENT, John Michael
Resigned: 31 August 2000
Appointed Date: 27 March 1998
98 years old
Director
ELLWOOD, Rupert James
Resigned: 31 July 2010
Appointed Date: 25 October 2007
52 years old
Director
FRY, Leslie George
Resigned: 31 May 2003
Appointed Date: 06 July 2001
73 years old
Director
HAMPTON, Catherine Patricia
Resigned: 31 August 2000
Appointed Date: 19 October 1999
67 years old
Director
HODGES, Anthony
Resigned: 17 November 1999
Appointed Date: 29 February 1996
78 years old
Director
LOUBSER, Abraham Michael Christian
Resigned: 31 January 2015
Appointed Date: 23 August 2000
93 years old
Director
LOWTHER, John
Resigned: 30 June 2003
Appointed Date: 23 March 1999
72 years old
Director
MACPHERSON, Ronald Thomas Stewart, Sir
Resigned: 31 August 2000
Appointed Date: 21 March 1996
105 years old
Director
MELROSE, Jason John
Resigned: 01 September 2016
Appointed Date: 01 September 2012
57 years old
Director
PAICE, Peter John
Resigned: 31 March 1998
Appointed Date: 29 February 1996
81 years old
Director
VAUGHAN-ARBUCKLE, Duncan Keith Thorburn
Resigned: 31 December 1999
87 years old
Director
WOOD, Roger Norman Alexander
Resigned: 31 July 2012
Appointed Date: 02 January 1997
78 years old
Director
WOOD, Simon Timothy
Resigned: 31 December 2015
Appointed Date: 01 September 2012
73 years old
Director
WOOD, Simon Timothy
Resigned: 31 August 2000
Appointed Date: 01 March 1999
73 years old

WINEWORLD LONDON LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Sep 2016
Termination of appointment of Jason John Melrose as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Samantha Louise Anderson as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Georgina Belinda Anderson as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Alexander Campbell Anderson as a director on 1 September 2016
...
... and 182 more events
14 Apr 1992
Secretary resigned;new secretary appointed
14 Apr 1992
Registered office changed on 14/04/92 from: temple house 20 holywell row london EC2A 4JB
09 Apr 1992
Company name changed larkings LIMITED\certificate issued on 10/04/92
09 Apr 1992
Company name changed\certificate issued on 09/04/92
18 Nov 1991
Incorporation

WINEWORLD LONDON LIMITED Charges

21 June 2000
Legal charge
Delivered: 29 June 2000
Status: Satisfied on 16 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a the iarspace with railway arches…
21 June 2000
Debenture
Delivered: 23 June 2000
Status: Satisfied on 16 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 1999
Fixed legal charge
Delivered: 24 August 1999
Status: Satisfied on 30 September 2009
Persons entitled: Urban Regeneration Agency
Description: L/H park street stoney street and clinton street southwark…
19 August 1999
Floating charge
Delivered: 24 August 1999
Status: Satisfied on 30 September 2009
Persons entitled: Urban Regeneration Agency
Description: All assets and undertaking all tangible and intangible…
22 July 1999
Legal mortgage
Delivered: 28 July 1999
Status: Satisfied on 17 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property k/a park street and clink street in the…
17 August 1998
Mortgage debenture
Delivered: 22 August 1998
Status: Satisfied on 17 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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