WARREN WOOD FINE AND RARE WINES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1DZ

Company number 07537031
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 6 WARREN WOOD DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1DZ
Home Country United Kingdom
Nature of Business 56290 - Other food services, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1 . The most likely internet sites of WARREN WOOD FINE AND RARE WINES LIMITED are www.warrenwoodfineandrarewines.co.uk, and www.warren-wood-fine-and-rare-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 7.9 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Wood Fine and Rare Wines Limited is a Private Limited Company. The company registration number is 07537031. Warren Wood Fine and Rare Wines Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Warren Wood Fine and Rare Wines Limited is 6 Warren Wood Drive High Wycombe Buckinghamshire Hp11 1dz. . JOHNSON, Samuel Kenneth is a Secretary of the company. JOHNSON, Roy is a Director of the company. JOHNSON, Samuel Kenneth is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
JOHNSON, Samuel Kenneth
Appointed Date: 21 February 2011
Director
JOHNSON, Roy
Appointed Date: 01 January 2012
58 years old
Director
JOHNSON, Samuel Kenneth
Appointed Date: 21 February 2011
33 years old

Persons With Significant Control

Mr Roy Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WARREN WOOD FINE AND RARE WINES LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
21 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1
...
... and 3 more events
22 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
06 Nov 2012
Total exemption small company accounts made up to 29 February 2012
27 Feb 2012
Annual return made up to 21 February 2012 with full list of shareholders
17 Jan 2012
Appointment of Roy Johnson as a director
21 Feb 2011
Incorporation

Similar Companies

WARREN WINES LIMITED WARREN WOOD CHESHIRE LIMITED WARREN WOOD MANAGEMENT (CROWBOROUGH) LIMITED WARREN WOOD PAINTBALL LIMITED WARREN WOOD PROPERTIES LIMITED WARREN WOOD RESIDENTS COMPANY LIMITED WARREN WOOD SHOP LIMITED