THE WINE EXCHANGE LIMITED
WOKING BREWMAN WT LIMITED

Hellopages » Surrey » Woking » GU21 6HT

Company number 00071565
Status Active
Incorporation Date 10 October 1901
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of THE WINE EXCHANGE LIMITED are www.thewineexchange.co.uk, and www.the-wine-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wine Exchange Limited is a Private Limited Company. The company registration number is 00071565. The Wine Exchange Limited has been working since 10 October 1901. The present status of the company is Active. The registered address of The Wine Exchange Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOUCHER, Timothy Montfort is a Director of the company. WARNER, William is a Director of the company. Secretary BISPHAM, Mark Charles has been resigned. Secretary CORCORAN, Janet Susan has been resigned. Secretary GOODSON, Peter Charles George has been resigned. Secretary GOODSON, Peter Charles George has been resigned. Secretary JACKMAN, Damien Paul has been resigned. Secretary MACMILLAN, Robert Bruce has been resigned. Secretary MCALLEN, Nikoletta has been resigned. Secretary MOBSBY, Sarah Anne has been resigned. Secretary PEDDIE, Jennifer Elise has been resigned. Secretary PICKLES, Stuart Gary has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director BISPHAM, Mark Charles has been resigned. Director BRYAN, Nicholas Martin has been resigned. Director CRACKNELL, Barry Howard has been resigned. Director DAVIE, Anthony Neil has been resigned. Director FORD, Adrian Stuart has been resigned. Director GAY, Jonathan Keith has been resigned. Director GILLETT, Philip John has been resigned. Director GOODSON, Peter Charles George has been resigned. Director GRIFFIN, Graham Horsford has been resigned. Director HALL, Andrew Stephen has been resigned. Director HAMMOND, Robin Noel Craigmyle has been resigned. Director HUGHES, Mark Andrew has been resigned. Director JACKMAN, Damien has been resigned. Director JACKSON, Peter Richard has been resigned. Director MACMILLAN, Robert Bruce has been resigned. Director MALLETT, Andrew Howard has been resigned. Director MCALLEN, Nikoletta has been resigned. Director PALMER, Martin William Gordon has been resigned. Director PHILIPS, John Donald has been resigned. Director PICKLES, Stuart Gary has been resigned. Director READER, Jason Antony has been resigned. Director RENWICK, Richard John has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SHORTT, John Michael has been resigned. Director SMITH, Peter Graeme has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARNER, William
Appointed Date: 30 April 2012
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BOUCHER, Timothy Montfort
Appointed Date: 20 October 2016
58 years old
Director
WARNER, William
Appointed Date: 30 April 2012
57 years old

Resigned Directors

Secretary
BISPHAM, Mark Charles
Resigned: 24 October 2003
Appointed Date: 20 March 2002
Secretary
CORCORAN, Janet Susan
Resigned: 20 March 2002
Appointed Date: 30 September 1998
Secretary
GOODSON, Peter Charles George
Resigned: 30 September 1998
Appointed Date: 16 August 1995
Secretary
GOODSON, Peter Charles George
Resigned: 31 January 1994
Secretary
JACKMAN, Damien Paul
Resigned: 21 June 2011
Appointed Date: 30 April 2010
Secretary
MACMILLAN, Robert Bruce
Resigned: 11 August 2004
Appointed Date: 23 October 2003
Secretary
MCALLEN, Nikoletta
Resigned: 22 December 2004
Appointed Date: 05 November 2003
Secretary
MOBSBY, Sarah Anne
Resigned: 22 December 2006
Appointed Date: 11 August 2004
Secretary
PEDDIE, Jennifer Elise
Resigned: 16 August 1995
Appointed Date: 31 January 1994
Secretary
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 22 December 2006
Secretary
JORDAN COSEC LIMITED
Resigned: 30 April 2012
Appointed Date: 21 June 2011
Director
BISPHAM, Mark Charles
Resigned: 24 October 2003
Appointed Date: 23 January 2002
67 years old
Director
BRYAN, Nicholas Martin
Resigned: 10 February 1994
72 years old
Director
CRACKNELL, Barry Howard
Resigned: 28 March 2003
Appointed Date: 06 April 2001
73 years old
Director
DAVIE, Anthony Neil
Resigned: 11 June 2004
Appointed Date: 25 February 2003
61 years old
Director
FORD, Adrian Stuart
Resigned: 04 May 2007
Appointed Date: 17 May 2006
55 years old
Director
GAY, Jonathan Keith
Resigned: 20 October 2016
Appointed Date: 30 April 2012
69 years old
Director
GILLETT, Philip John
Resigned: 17 February 1994
74 years old
Director
GOODSON, Peter Charles George
Resigned: 30 September 1998
Appointed Date: 31 January 1994
88 years old
Director
GRIFFIN, Graham Horsford
Resigned: 31 January 1994
95 years old
Director
HALL, Andrew Stephen
Resigned: 26 October 2006
Appointed Date: 07 December 2004
69 years old
Director
HAMMOND, Robin Noel Craigmyle
Resigned: 05 December 2000
77 years old
Director
HUGHES, Mark Andrew
Resigned: 23 October 2003
Appointed Date: 25 February 2003
68 years old
Director
JACKMAN, Damien
Resigned: 21 June 2011
Appointed Date: 04 May 2007
51 years old
Director
JACKSON, Peter Richard
Resigned: 21 June 2011
Appointed Date: 17 May 2006
62 years old
Director
MACMILLAN, Robert Bruce
Resigned: 11 August 2004
Appointed Date: 23 October 2003
61 years old
Director
MALLETT, Andrew Howard
Resigned: 01 April 1993
75 years old
Director
MCALLEN, Nikoletta
Resigned: 22 December 2004
Appointed Date: 05 November 2003
53 years old
Director
PALMER, Martin William Gordon
Resigned: 30 April 2012
Appointed Date: 21 June 2011
65 years old
Director
PHILIPS, John Donald
Resigned: 28 June 2006
Appointed Date: 25 February 2003
68 years old
Director
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 01 July 2005
61 years old
Director
READER, Jason Antony
Resigned: 30 April 2012
Appointed Date: 21 June 2011
53 years old
Director
RENWICK, Richard John
Resigned: 21 June 2011
Appointed Date: 30 April 2010
56 years old
Director
SHAPIRO, Stephen Victor
Resigned: 08 October 2016
Appointed Date: 30 April 2012
59 years old
Director
SHORTT, John Michael
Resigned: 30 September 2003
Appointed Date: 06 April 2001
66 years old
Director
SMITH, Peter Graeme
Resigned: 30 April 2012
Appointed Date: 21 June 2011
60 years old

Persons With Significant Control

Brewman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WINE EXCHANGE LIMITED Events

27 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 215 more events
04 Jun 1986
Director resigned;new director appointed
23 May 1986
Gazettable document
25 Apr 1985
Accounts made up to 29 September 1984
04 Jul 1984
Accounts made up to 1 October 1983
22 Mar 1983
Accounts made up to 2 October 1982

THE WINE EXCHANGE LIMITED Charges

30 September 1985
A registered charge
Delivered: 7 October 1985
Status: Satisfied on 27 February 1990
Persons entitled: Alliance Assurance Company Limited
Description: First floating charge. Undertaking and all property and…
24 May 1983
Trust deed
Delivered: 25 May 1983
Status: Satisfied on 27 February 1990
Persons entitled: Alliance Assurance Company Limited
Description: Undertaking and all property and assets present and future…

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