WILDES WINE BARS (HOLDINGS) LIMITED
THE GARDEN APARTMENT, 16 CLARENDON SQUARE, LEAMINGTON SPA CV32 5QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04406038
- Last Updated: 01 Sep 2021
Company Profile
WILDES WINE BARS (HOLDINGS) LIMITED was incorporated on Thursday, March 28, 2002 as a Private Limited Company with registered address in LEAMINGTON SPA. WILDES WINE BARS (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 25 days.
| Name | WILDES WINE BARS (HOLDINGS) LIMITED |
|---|---|
| Company number | 04406038 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GARDEN APARTMENT 16 CLARENDON SQUARE LEAMINGTON SPA CV32 5QT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Jill Every Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Max Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 April 2021, (-1243 days left) |
| Latest accounts | 28 April 2019 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against WILDES WINE BARS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILDES WINE BARS (HOLDINGS) LIMITED | 28 Mar 2002 |
| WILDES WINE BARS UK LIMITED | 11 Sep 2018 |
| 04406038 LIMITED | 11 Oct 2018 |