WYCOMBE WINE COMPANY LIMITED

MEAD COURT 10 MEAD BUSINESS, CENTRE 176-178 BERKHAMPSTEAD, ROAD CHESHAM  HP5 3EE
  • Dissolved
  • Private Limited Company
  • Company No. 01614697
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

WYCOMBE WINE COMPANY LIMITED was incorporated on Wednesday, February 17, 1982 as a Private Limited Company with registered address in ROAD CHESHAM. WYCOMBE WINE COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 38 years 7 months and 17 days.

Name WYCOMBE WINE COMPANY LIMITED
Company number 01614697
Company type Private Limited Company
Incorporation date 17 Feb 1982
Status Dissolved
Industry (SIC 2007)

Address

Registered Address MEAD COURT 10 MEAD BUSINESS
CENTRE 176-178 BERKHAMPSTEAD
ROAD CHESHAM
HP5 3EE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Andrew Harwood Nationality: British Dates: Monday, October 1, 2018 - present
significant influence or control
Anthony Kenneth Harwood Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 31 October 2019

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WYCOMBE WINE COMPANY LIMITED 17 Feb 1982