THE WINE EXCHANGE LIMITED

Profile THE WINE EXCHANGE LIMITED

Actual on 01.12.2020
Company name
THE WINE EXCHANGE LIMITED
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Company number
00071565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 1901
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 22 February 2021 due by Monday, 05 April 2021

Last statement dated Saturday, 22 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BUREAU, 90 FETTER LANE, UNITED KINGDOM, LONDON, EC4A 1EN
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PSC and Officers THE WINE EXCHANGE LIMITED

Officers

(as of 18.09.2020)

BRODIES SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Atholl Crescent, United Kingdom, Midlothian, Edinburgh, EH3 8HA, 15
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC210264
CALLOU, Yann
Status: Active
Appointed on: Monday, 11 May 2020
Correspondence address: 90 Fetter Lane, United Kingdom, London, EC4A 1EN, Bureau
Nationality: French
Date of birth: October 1981
Role: Director
Occupation: Treasury Controller
Country of residence: Germany
JIANG, Sibil
Status: Active
Appointed on: Monday, 25 June 2018
Correspondence address: 90 Fetter Lane, United Kingdom, London, EC4A 1EN, Bureau
Nationality: Australian
Date of birth: March 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Stephen John
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: 90 Fetter Lane, United Kingdom, London, EC4A 1EN, Bureau
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOUWS, Kevin Jean-Frederic
Status: Not active
Appointed on: Monday, 25 June 2018
Resigned on: Friday, 01 May 2020
Correspondence address: 90 Fetter Lane, United Kingdom, London, EC4A 1EN, Bureau
Nationality: Belgian
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: Belgium
FORD, Adrian Stuart
Status: Not active
Appointed on: Wednesday, 17 May 2006
Resigned on: Friday, 04 May 2007
Correspondence address: 68 Saint Margarets Grove, England, Middlesex, Twickenham, TW1 1JG
Nationality: Australian
Date of birth: October 1969
Role: Director
Occupation: Company Director
DAVIE, Anthony Neil
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Friday, 11 June 2004
Correspondence address: 21 Trafalgar Road, Middlesex, Twickenham, TW2 5EJ
Nationality: Australian
Date of birth: February 1964
Role: Director
Occupation: Genrl Manager
MOBSBY, Sarah Anne
Status: Not active
Appointed on: Wednesday, 11 August 2004
Resigned on: Friday, 22 December 2006
Correspondence address: 21 Manoel Road, Middlesex, Twickenham, TW2 5HJ
Role: Secretary
BISPHAM, Mark Charles
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Friday, 24 October 2003
Correspondence address: 40 Lateward Road, Middlesex, Brentford, TW8 0PL
Role: Secretary
BISPHAM, Mark Charles
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Friday, 24 October 2003
Correspondence address: 40 Lateward Road, Middlesex, Brentford, TW8 0PL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
CRACKNELL, Barry Howard
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 28 March 2003
Correspondence address: 1 Oak Street, Australia, New South Wales 2060, North Sydney
Nationality: Australian
Date of birth: January 1952
Role: Director
Occupation: Director
BOUCHER, Timothy Montfort
Status: Not active
Appointed on: Thursday, 20 October 2016
Resigned on: Friday, 29 September 2017
Correspondence address: Church Street West, United Kingdom, Surrey, Woking, GU21 6HS, Sabmiller House
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
Country of residence: England
WARNER, William
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Friday, 29 September 2017
Correspondence address: Church Street West, United Kingdom, Surrey, Woking, GU21 6HS, Sabmiller House
Role: Secretary
WARNER, William
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Friday, 29 September 2017
Correspondence address: Church Street West, United Kingdom, Surrey, Woking, GU21 6HS, Sabmiller House
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PICKLES, Stuart Gary
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Friday, 30 April 2010
Correspondence address: Willow House, Silk Mill Lane, Gloucestershire, Winchcombe, GL54 5HZ
Role: Secretary
PICKLES, Stuart Gary
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 30 April 2010
Correspondence address: Willow House, Silk Mill Lane, Gloucestershire, Winchcombe, GL54 5HZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Finance Director
Country of residence: England
BOMANS, Yannick
Status: Not active
Appointed on: Friday, 29 September 2017
Resigned on: Monday, 25 June 2018
Correspondence address: Breedewues, Luxembourg, Senningerberg, L-1259, 15
Nationality: Belgian
Date of birth: June 1983
Role: Director
Occupation: Director Control Parent Companies
Country of residence: Belgium
JORDAN COSEC LIMITED
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Monday, 30 April 2012
Correspondence address: St. Thomas Street, United Kingdom, Bristol, BS1 6JS, 21
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 6412777
PALMER, Martin William Gordon
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Monday, 30 April 2012
Correspondence address: St. Thomas Street, United Kingdom, Bristol, BS1 6JS, 21
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
READER, Jason Antony
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Monday, 30 April 2012
Correspondence address: St. Thomas Street, United Kingdom, Bristol, BS1 6JS, 21
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
SMITH, Peter Graeme
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Monday, 30 April 2012
Correspondence address: St. Thomas Street, United Kingdom, Bristol, BS1 6JS, 21
Nationality: Australian
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: Australia
GOODSON, Peter Charles George
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: 41 Campbell Road, Woodley, Berkshire, Reading, RG5 3NB
Role: Secretary
GRIFFIN, Graham Horsford
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: 16 Woodlands Way, Surrey, Ashtead, KT21 1LH
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Chartered Secretary/Director
SHAPIRO, Stephen Victor
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Saturday, 08 October 2016
Correspondence address: Church Street West, United Kingdom, Surrey, Woking, GU216HS, Sabmiller House
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Solicitor
Country of residence: England
MALLETT, Andrew Howard
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Kenward Farm House Kenward Road, Yalding, Kent, Maidstone, ME18 6AG
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
BRYAN, Nicholas Martin
Status: Not active
Resigned on: Thursday, 10 February 1994
Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Berkshire, Ascot, SL5 9RA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Accountant/Director
GILLETT, Philip John
Status: Not active
Resigned on: Thursday, 17 February 1994
Correspondence address: Cedar House, Rockfield Road, Surrey, Oxted, RH8 0EJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Accountant/Director
Country of residence: United Kingdom
GAY, Jonathan Keith
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Thursday, 20 October 2016
Correspondence address: Church Street West, United Kingdom, Surrey, Woking, GU216HS, Sabmiller House
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUGHES, Mark Andrew
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Thursday, 23 October 2003
Correspondence address: 9 Howards Thicket, Buckinghamshire, Gerrards Cross, SL9 7NT
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
HALL, Andrew Stephen
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Thursday, 26 October 2006
Correspondence address: 1 Elizabeth Gardens, Berkshire, Kintbury, RG17 9RB
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
HAMMOND, Robin Noel Craigmyle
Status: Not active
Resigned on: Tuesday, 05 December 2000
Correspondence address: Woodbeare Farm, Kennerleigh, Devon, Crediton, EX17 4RS
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chartered Accountant
JACKMAN, Damien
Status: Not active
Appointed on: Friday, 04 May 2007
Resigned on: Tuesday, 21 June 2011
Correspondence address: 3 103 St Georges Drive, Pimlico, London, SW1V 4DA
Nationality: Australian
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JACKMAN, Damien Paul
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Tuesday, 21 June 2011
Correspondence address: St. Georges Drive, Pimilco, London, SW1V 4DA, 103
Role: Secretary
JACKSON, Peter Richard
Status: Not active
Appointed on: Wednesday, 17 May 2006
Resigned on: Tuesday, 21 June 2011
Correspondence address: Oaksend Close, Copsem Lane, United Kingdom, Oxshott, KT22 0NX, Warren Copse
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RENWICK, Richard John
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Tuesday, 21 June 2011
Correspondence address: 70 London Road, Middlesex, Twickenham, TW1 3QS, Regal House
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
SHORTT, John Michael
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: 288 Kings Road, Surrey, Kingston, KT2 5JL
Nationality: Irish
Date of birth: July 1959
Role: Director
Occupation: Director
MACMILLAN, Robert Bruce
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 11 August 2004
Correspondence address: 45 Popes Grove, Middlesex, Twickenham, TW1 4JZ
Role: Secretary
MACMILLAN, Robert Bruce
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 11 August 2004
Correspondence address: 45 Popes Grove, Middlesex, Twickenham, TW1 4JZ
Nationality: Australian
Date of birth: August 1964
Role: Director
Occupation: Commercial Director
PEDDIE, Jennifer Elise
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Wednesday, 16 August 1995
Correspondence address: Engledene, 46 Hounslow Road, Middlesex, Feltham, TW14 9DG
Role: Secretary
CORCORAN, Janet Susan
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Wednesday, 20 March 2002
Correspondence address: Tennings House, Sutton Place, Abinger Hammer, Surrey, Dorking, RH5 6RP
Role: Secretary
MCALLEN, Nikoletta
Status: Not active
Appointed on: Wednesday, 05 November 2003
Resigned on: Wednesday, 22 December 2004
Correspondence address: 38 Chatto Road, London, SW11 6LL
Role: Secretary
MCALLEN, Nikoletta
Status: Not active
Appointed on: Wednesday, 05 November 2003
Resigned on: Wednesday, 22 December 2004
Correspondence address: 38 Chatto Road, London, SW11 6LL
Nationality: German
Date of birth: August 1972
Role: Director
Occupation: Financial Controller
PHILIPS, John Donald
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Wednesday, 28 June 2006
Correspondence address: 52 Coniger Road, London, SW6 3TA
Nationality: Irish
Date of birth: February 1957
Role: Director
Occupation: Director
GOODSON, Peter Charles George
Status: Not active
Appointed on: Wednesday, 16 August 1995
Resigned on: Wednesday, 30 September 1998
Correspondence address: 41 Campbell Road, Woodley, Berkshire, Reading, RG5 3NB
Role: Secretary
GOODSON, Peter Charles George
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Wednesday, 30 September 1998
Correspondence address: 41 Campbell Road, Woodley, Berkshire, Reading, RG5 3NB
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chartered Secretary
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Person with significant control

(as of 01.12.2020)

Brewman Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Woking, Ab Inbev House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors