WINEMANOR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 01910098
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of WINEMANOR HOLDINGS LIMITED are www.winemanorholdings.co.uk, and www.winemanor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Winemanor Holdings Limited is a Private Limited Company. The company registration number is 01910098. Winemanor Holdings Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Winemanor Holdings Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . HILL STREET REGISTRARS LIMITED is a Secretary of the company. MISSO, Andre John Argus is a Director of the company. Secretary DENNIS, Frank has been resigned. Secretary HOZIER, Barrie Clifford has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary RADIA, Krishna has been resigned. Secretary WHITE, Howard has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director DAVIS, Ian Nigel has been resigned. Director GREEN, Michael David has been resigned. Director HOZIER, Barrie Clifford has been resigned. Director HOZIER, Barrie Clifford has been resigned. Director WHITE, Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILL STREET REGISTRARS LIMITED
Appointed Date: 17 July 2008
Director
MISSO, Andre John Argus
Appointed Date: 01 July 2005
62 years old

Resigned Directors

Secretary
DENNIS, Frank
Resigned: 31 March 2007
Appointed Date: 01 July 2005
Secretary
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 18 October 1996
Secretary
MISSO, Andre John Argus
Resigned: 01 July 2005
Appointed Date: 15 May 2002
Secretary
RADIA, Krishna
Resigned: 18 October 1996
Appointed Date: 03 October 1994
Secretary
WHITE, Howard
Resigned: 03 October 1994
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 21 July 2008
Appointed Date: 31 March 2007
Director
DAVIS, Ian Nigel
Resigned: 09 September 1998
69 years old
Director
GREEN, Michael David
Resigned: 01 July 2005
Appointed Date: 09 September 1998
79 years old
Director
HOZIER, Barrie Clifford
Resigned: 10 December 1993
Appointed Date: 22 April 1993
79 years old
Director
HOZIER, Barrie Clifford
Resigned: 13 December 1994
79 years old
Director
WHITE, Howard
Resigned: 03 October 1994
72 years old

Persons With Significant Control

Mrs Varda Davis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WINEMANOR HOLDINGS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 28 February 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
10 Dec 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 100 more events
25 Jul 1987
Declaration of satisfaction of mortgage/charge
25 Jul 1987
Declaration of satisfaction of mortgage/charge
07 Jul 1987
Particulars of mortgage/charge
04 Mar 1987
Group of companies' accounts made up to 28 February 1986
20 Nov 1986
Particulars of mortgage/charge

WINEMANOR HOLDINGS LIMITED Charges

20 July 1988
Debenture
Delivered: 26 July 1988
Status: Satisfied
Persons entitled: Swiss Bank Corporation
Description: See doc M612C for full details. Fixed and floating charges…
15 June 1988
Debenture registered pursuant to an order of court dated 27/7/88
Delivered: 2 August 1988
Status: Satisfied
Persons entitled: Swiss Bank Corporation
Description: (See doc M304 for full details). Fixed and floating charges…
22 August 1987
Legal mortgage
Delivered: 26 August 1987
Status: Satisfied
Persons entitled: Svenska Handelsnanken PLC
Description: Land and buildings on the south-east side of campbell road…
6 July 1987
Mortgage
Delivered: 7 July 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Tillwicks house and 6 halstead road, earls edne, essex…
18 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited
Description: F/H land at wellington road, london colney, hertfordshire…
13 March 1986
Deed of subordination
Delivered: 13 March 1986
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited
Description: All monies standing to the credit of the company present…
14 January 1986
Charge over cash deposits
Delivered: 30 January 1986
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited
Description: All monies standing to the credit of the company present…
27 September 1985
Debenture
Delivered: 10 October 1985
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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