WOBURN FOOD & WINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HL

Company number 03065822
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 15 LONDON STREET, LONDON, W2 1HL
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOBURN FOOD & WINE LIMITED are www.woburnfoodwine.co.uk, and www.woburn-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woburn Food Wine Limited is a Private Limited Company. The company registration number is 03065822. Woburn Food Wine Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Woburn Food Wine Limited is 15 London Street London W2 1hl. . PATEL, Bhaumik is a Secretary of the company. PATEL, Bhaumik is a Director of the company. PATEL, Hemang is a Director of the company. PATEL, Rahul is a Director of the company. Secretary BHAGATTJEE, Kiran has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director LALANI, Nadir Pyarali has been resigned. Director VITHLANI, Bindi has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PATEL, Bhaumik
Appointed Date: 10 June 2013

Director
PATEL, Bhaumik
Appointed Date: 10 June 2013
38 years old

Director
PATEL, Hemang
Appointed Date: 01 September 2010
63 years old

Director
PATEL, Rahul
Appointed Date: 01 September 2010
69 years old

Resigned Directors

Secretary
BHAGATTJEE, Kiran
Resigned: 01 September 2010
Appointed Date: 09 June 1995

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

Director
LALANI, Nadir Pyarali
Resigned: 01 September 2010
Appointed Date: 09 June 1995
76 years old

Director
VITHLANI, Bindi
Resigned: 25 November 2009
Appointed Date: 01 October 2008
49 years old

WOBURN FOOD & WINE LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,000

01 Oct 2015
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,000

04 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
08 Aug 1996
Return made up to 09/06/96; full list of members
20 Jul 1995
Accounting reference date notified as 30/11
21 Jun 1995
New director appointed
21 Jun 1995
Secretary resigned;new secretary appointed
09 Jun 1995
Incorporation

WOBURN FOOD & WINE LIMITED Charges

17 September 2013
Charge code 0306 5822 0004
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 cleveland street london t/no NGL928244. Notification of…
17 September 2013
Charge code 0306 5822 0003
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 kensington high street, london, t/no: BGL69277…
17 September 2013
Charge code 0306 5822 0002
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 kensignton high street london t/no BGL79439…
26 July 2013
Charge code 0306 5822 0001
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…