WWW.NAKEDWINES.COM LIMITED
WATFORD UNDADOG LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WH
Company number 06672317
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address MAJESTIC HOUSE, THE BELFRY, COLONIAL WAY, WATFORD, WD24 4WH
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 28 March 2016; Confirmation statement made on 13 August 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of WWW.NAKEDWINES.COM LIMITED are www.wwwnakedwinescom.co.uk, and www.www-nakedwines-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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.Www Nakedwines Com Limited is a Private Limited Company. The company registration number is 06672317. Www Nakedwines Com Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Www Nakedwines Com 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. The company operates in "Retail sale of beverages in specialised stores".


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: 19 August 2009
Director
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 10 April 2015
61 years old
Director
FALK, Howard Warren
Resigned: 18 April 2013
Appointed Date: 31 December 2009
62 years old
Director
GORMLEY, Rowan
Resigned: 01 June 2015
Appointed Date: 13 August 2008
63 years old
Director
PIEROTH, Andreas
Resigned: 30 May 2012
Appointed Date: 19 August 2009
56 years old

Persons With Significant Control

Naked Wines International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WWW.NAKEDWINES.COM LIMITED Events

29 Dec 2016
Full accounts made up to 28 March 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5,471.6
11 Aug 2015
Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015
...
... and 49 more events
26 Aug 2009
Gbp nc 1000/4005555\19/08/09
26 Aug 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
26 Aug 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008
Company name changed undadog LIMITED\certificate issued on 19/11/08
13 Aug 2008
Incorporation

WWW.NAKEDWINES.COM LIMITED Charges

13 April 2015
Charge code 0667 2317 0005
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: 007286206…
31 December 2013
Charge code 0667 2317 0004
Delivered: 7 January 2014
Status: Satisfied on 21 April 2015
Persons entitled: Pieroth Limited Wiv Wein International Ag
Description: Notification of addition to or amendment of charge…
1 March 2013
Debenture
Delivered: 4 March 2013
Status: Satisfied on 7 December 2013
Persons entitled: Naked Wines Prepayments Trustee Company Limited and Pieroth Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 21 November 2013
Persons entitled: Naked Wines Prepayments Trustee Company Limited and Pieroth Limited
Description: Fixed and floating charge over the undertaking and all…
29 December 2010
Debenture
Delivered: 14 January 2011
Status: Satisfied on 21 November 2013
Persons entitled: Naked Wines Prepayments Trustee Company Limited and Pieroth Limited
Description: Fixed and floating charge over the undertaking and all…

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