WYCOMBE WINE COMPANY LIMITED

Profile WYCOMBE WINE COMPANY LIMITED

Actual on 01.09.2020
Company name
WYCOMBE WINE COMPANY LIMITED
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Company number
01614697
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 February 1982
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
MEAD COURT 10 MEAD BUSINESS, CENTRE 176-178 BERKHAMPSTEAD, BUCKINGHAMSHIRE, ROAD CHESHAM, HP5 3EE
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PSC and Officers WYCOMBE WINE COMPANY LIMITED

Officers

(as of 19.09.2020)

HARWOOD, Simon Andrew
Status: Active
Appointed on: Friday, 03 June 2005
Correspondence address: 2 Back Lane, Mickleton, Chipping Campden, England, GL55 6SJ
Nationality: British
Role: Secretary
HARWOOD, Simon Andrew
Status: Active
Appointed on: Tuesday, 23 October 2018
Correspondence address: 29 Granbrook Lane, Mickleton, Chipping Campden, England, GL55 6TE
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Manager
Country of residence: England
HARWOOD, Linda Margaret
Status: Not active
Resigned on: Friday, 03 June 2005
Correspondence address: Willowie, Hawks Hill, Bourne End, Buckinghamshire, SL8 5JH
Role: Secretary
HARWOOD, Linda Margaret
Status: Not active
Resigned on: Monday, 31 May 2004
Correspondence address: 52 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Secretary
HARWOOD, Anthony Kenneth
Status: Not active
Appointed on: Wednesday, 17 February 1982
Resigned on: Tuesday, 23 October 2018
Correspondence address: Mead Court 10 Mead Business, Centre 176-178 Berkhampstead, Road Chesham, Buckinghamshire, HP5 3EE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Simon Andrew Harwood
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Road Chesham, Buckinghamshire
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Anthony Kenneth Harwood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mead Court Chesham, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors