NAKED WINES INTERNATIONAL LIMITED
WATFORD CLIFFVIEW LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WH

Company number 07859647
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address MAJESTIC HOUSE, THE BELFRY, COLONIAL WAY, WATFORD, WD24 4WH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 28 March 2016; Confirmation statement made on 24 November 2016 with updates; Statement of capital following an allotment of shares on 24 March 2016 GBP 116,817.62 . The most likely internet sites of NAKED WINES INTERNATIONAL LIMITED are www.nakedwinesinternational.co.uk, and www.naked-wines-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naked Wines International Limited is a Private Limited Company. The company registration number is 07859647. Naked Wines International Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Naked Wines International Limited is Majestic House The Belfry Colonial Way Watford Wd24 4wh. . CRAWFORD, James is a Director of the company. FITZGERALD, Eamon William is a Director of the company. Secretary FALK, Howard Warren has been resigned. Director ALLDRITT, Nigel Ronald Edward has been resigned. Director FALK, Howard Warren has been resigned. Director GORMLEY, Rowan has been resigned. Director PIEROTH, Andreas has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRAWFORD, James
Appointed Date: 01 June 2015
48 years old
Director
FITZGERALD, Eamon William
Appointed Date: 18 April 2013
41 years old

Resigned Directors

Secretary
FALK, Howard Warren
Resigned: 18 April 2013
Appointed Date: 31 January 2012
Director
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 10 April 2015
61 years old
Director
FALK, Howard Warren
Resigned: 31 January 2012
Appointed Date: 01 December 2011
62 years old
Director
GORMLEY, Rowan
Resigned: 01 June 2015
Appointed Date: 31 January 2012
63 years old
Director
PIEROTH, Andreas
Resigned: 10 April 2015
Appointed Date: 31 January 2012
56 years old
Director
WARMISHAM, Barry Charles
Resigned: 01 December 2011
Appointed Date: 24 November 2011
64 years old

Persons With Significant Control

Majestic Wine Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAKED WINES INTERNATIONAL LIMITED Events

29 Dec 2016
Full accounts made up to 28 March 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 116,817.62
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 58,429.673
16 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 36 more events
03 Feb 2012
Change of name notice
01 Dec 2011
Termination of appointment of Barry Warmisham as a director
01 Dec 2011
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 1 December 2011
01 Dec 2011
Appointment of Howard Warren Falk as a director
24 Nov 2011
Incorporation

NAKED WINES INTERNATIONAL LIMITED Charges

13 April 2015
Charge code 0785 9647 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: F/H l/a land including the land at holland court the close…
15 November 2013
Charge code 0785 9647 0001
Delivered: 21 November 2013
Status: Satisfied on 21 April 2015
Persons entitled: Pieroth Limited Wiv Wein International Ag
Description: Notification of addition to or amendment of charge…

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