THE WINE RESERVE LTD

Profile THE WINE RESERVE LTD

Actual on 01.12.2020
Company name
THE WINE RESERVE LTD
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Company number
03266335
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
47250 - Retail sale of beverages in specialised stores
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Registered office address
3 WARREN YARD, STRATFORD ROAD, MILTON KEYNES, MK12 5NW
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PSC and Officers THE WINE RESERVE LTD

Officers

(as of 19.09.2020)

EDWARDS, Carol Lesley
Status: Active
Appointed on: Monday, 18 May 2015
Correspondence address: West End Lane, Surrey, Esher, KT10 8LF, Honeyhill 92a
Role: Secretary
EDWARDS, Carol Lesley
Status: Active
Appointed on: Monday, 18 May 2015
Correspondence address: West End Lane, Uk, Surrey, Esher, KT10 8LF, Honeyhill 92a
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
WALKER, Timothy Hamilton
Status: Active
Appointed on: Monday, 18 May 2015
Correspondence address: Vermont Road, Uk, Surrey, Sutton, SM1 3EQ, 20
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
ATTARD, Claire
Status: Not active
Appointed on: Thursday, 20 September 2012
Resigned on: Monday, 18 May 2015
Correspondence address: Ockham Lane, Ockham, United Kingdom, Surrey, Woking, GU23 6NT, Ockham Farm
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Manager
Country of residence: United Kingdom
ATTARD, Claire Fiona
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Monday, 18 May 2015
Correspondence address: Upton Farm, Ockham Lane, Surrey, Ockham, GU23 6NT
Nationality: British
Role: Secretary
Occupation: Wine Consultant
ATTARD, Marco Andrew
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Monday, 18 May 2015
Correspondence address: Upton Farm, Ockham Lane, Surrey, Ockham, GU23 6NT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

The Wine Reserve Holding Company Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Milton Keynes, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent