WORTHINGTON WINE AND SPIRITS UK LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 08532296
- Last Updated: 01 Mar 2024
Company Profile
WORTHINGTON WINE AND SPIRITS UK LIMITED was incorporated on Thursday, May 16, 2013 as a Private Limited Company with registered address in ENGLEFIELD GREEN. WORTHINGTON WINE AND SPIRITS UK LIMITED has the status: Active 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 11 years 9 months and 9 days.
| Name | WORTHINGTON WINE AND SPIRITS UK LIMITED |
|---|---|
| Company number | 08532296 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| 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 John Vernon Hooper Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against WORTHINGTON WINE AND SPIRITS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORTHINGTON WINE AND SPIRITS UK LIMITED | 16 May 2013 |
| GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED | 14 Apr 2014 |