THE WENDOVER WINE & FOOD TRADING CO LTD

Profile THE WENDOVER WINE & FOOD TRADING CO LTD

Actual on 01.04.2021
Company name
THE WENDOVER WINE & FOOD TRADING CO LTD
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Company number
07208799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2010
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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 Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
2 POUND STREET, WENDOVER, AYLESBURY, HP22 6EJ
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PSC and Officers THE WENDOVER WINE & FOOD TRADING CO LTD

Officers

(as of 20.09.2020)

GRANT, James George Stephen Robinson
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 2 Pound Street, Wendover, Aylesbury, United Kingdom, HP22 6EJ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT, Nicola Anne
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 2 Pound Street, Wendover, Aylesbury, United Kingdom, HP22 6EJ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
IRVINE, Neil Andrew Mackay
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 01 January 2013
Correspondence address: 2 Pound Street, Wendover, Aylesbury, United Kingdom, HP22 6EJ
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr James George Stephen Robinson Grant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Aylesbury
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Nicola Anne Grant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Aylesbury
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent