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WILDES WINE BARS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wildes Wine Bars (holdings) Limited. The company was founded 22 years ago and was given the registration number 04406038. The firm's registered office is in WARWICKSHIRE. You can find them at 7 The Parade, Leamington Spa, Warwickshire, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:WILDES WINE BARS (HOLDINGS) LIMITED
Company Number:04406038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:28 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:7 The Parade, Leamington Spa, Warwickshire, CV32 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Secretary01 June 2005Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director28 March 2002Active
The Garden Apartment, 16 Clarendon Square, Leamington Spa, CV32 5QT

Director28 March 2002Active
31 Bromhurst Way, Warwick, CV34 6NS

Secretary28 March 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary28 March 2002Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director22 December 2010Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director22 December 2010Active
14 Milverton Crescent, Leamington Spa, CV32 5NG

Director28 March 2002Active
14 Milverton Crescent, Leamington Spa, CV32 5NG

Director28 March 2002Active

People with Significant Control

Mr Max Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jill Every
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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