This company is commonly known as Wimbledon Wine Cellar Limited. The company was founded 32 years ago and was given the registration number 02649374. The firm's registered office is in HARROW. You can find them at 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | WIMBLEDON WINE CELLAR LIMITED |
|---|---|---|
| Company Number | : | 02649374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1991 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Cheston Avenue, Shirley, CR0 8DE | Secretary | 23 May 2005 | Active |
| 1, Gladstone Road, London, SW19 1QU | Director | 03 June 1993 | Active |
| 641 Green Lanes, London, N8 0RE | Secretary | 30 September 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 27 September 1991 | Active |
| 1 Gladstone Road, London, SW19 1QU | Secretary | 03 June 1993 | Active |
| 47 Homefield Road, Chiswick, London, W4 2LW | Secretary | 28 May 1996 | Active |
| 30 Gainsborough Road, London, N12 8AG | Director | 30 September 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 27 September 1991 | Active |
| 10 Elizabeth Road, London, N15 5LG | Director | 15 September 1992 | Active |
| Mr Andrew Nicholas Pavli | ||
| Notified on | : | 24 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | 3rd, Floor Vyman House, Harrow, HA1 1BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-01 | Gazette | Gazette filings brought up to date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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