This company is commonly known as The Wine Studio Limited. The company was founded 30 years ago and was given the registration number 02867477. The firm's registered office is in BRISTOL. You can find them at Whitchurch, Lane, Bristol, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE WINE STUDIO LIMITED |
|---|---|---|
| Company Number | : | 02867477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1993 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitchurch, Lane, Bristol, BS14 0JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bulmers House, Keeper Road, Crumlin, Ireland, | Corporate Secretary | 26 September 2018 | Active |
| Whitchurch, Lane, Bristol, BS14 0JZ | Director | 14 October 2019 | Active |
| 161, Duke Street, Glasgow, Scotland, G31 1JD | Director | 06 April 2018 | Active |
| Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ | Secretary | 15 November 1993 | Active |
| Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR | Secretary | 31 March 2008 | Active |
| Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ | Secretary | 31 January 2011 | Active |
| Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH | Corporate Secretary | 06 April 2018 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 01 November 1993 | Active |
| Whitchurch, Lane, Bristol, BS14 0JZ | Director | 19 January 2016 | Active |
| Jubilee House, Second Avenue, Burton-On-Trent, United Kingdom, DE14 2WF | Director | 31 January 2011 | Active |
| 31 Chesnut Grove, New Malden, | Nominee Director | 01 November 1993 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR | Director | 08 September 2006 | Active |
| Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ | Director | 15 November 1993 | Active |
| Apple Acre, High Road, Chipstead, CR5 3QR | Director | 29 April 2005 | Active |
| Jubilee House, Second Avenue, Burton-On-Trent, United Kingdom, DE14 2WF | Director | 31 January 2011 | Active |
| 5 Springfield Place, Bath, BA1 5RA | Director | 15 November 1993 | Active |
| Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR | Director | 03 April 2009 | Active |
| -, Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ | Director | 01 December 2006 | Active |
| Sonning House, 2 Canns Lane, North Petherton, TA6 6QF | Director | 22 March 2001 | Active |
| Whitchurch, Lane, Bristol, BS14 0JZ | Director | 06 October 2015 | Active |
| Whitchurch, Lane, Bristol, BS14 0JZ | Director | 01 June 2016 | Active |
| Whitchurch, Lane, Bristol, BS14 0JZ | Director | 04 January 2016 | Active |
| 161, Duke Street, Glasgow, Scotland, G31 1JD | Director | 06 April 2018 | Active |
| 161, Duke Street, Glasgow, Scotland, G31 1JD | Director | 17 April 2018 | Active |
| 45 Princes Road, The Alberts, Richmond, TW10 6DQ | Director | 05 March 2007 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 18 October 2010 | Active |
| Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR | Director | 31 March 2008 | Active |
| C8 Trinity Gate, Epsom Road, Guildford, GU1 3PW | Director | 01 December 2006 | Active |
| Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP | Director | 30 October 2017 | Active |
| Rose Cottage, Upper House Lane, Shamley Green, Guildford, GU5 0SX | Director | 10 October 2003 | Active |
| 161, Duke Street, Glasgow, Scotland, G31 1JD | Director | 06 April 2018 | Active |
| 6 Wellesford Close, Banstead, SM7 2HL | Nominee Director | 01 November 1993 | Active |
| 161, Duke Street, Glasgow, Scotland, G31 1JD | Director | 06 April 2018 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 24 September 2012 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 17 December 2012 | Active |
| Matthew Clark Bibendum (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-18 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2018-04-19 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Officers | Termination director company with name termination date. | Download |
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