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World Wine Brands Limited, SO40 2RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WORLD WINE BRANDS LIMITED

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

This company is commonly known as World Wine Brands Limited. The company was founded 17 years ago and was given the registration number 06022251. The firm's registered office is in TOTTON. You can find them at Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLD WINE BRANDS LIMITED
Company Number:06022251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England, SO40 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Pine Walk, Carshalton, SM5 4HN

Secretary07 December 2006Active
80, Pine Walk, Carshalton, United Kingdom, SM5 4HN

Director28 June 2010Active
Clarendon House Hoplands, Kings Somborne, Stockbridge, SO20 6QH

Director07 December 2006Active
Orchard House, Watery Lane, Donhead St. Mary, Shaftesbury, United Kingdom, SP7 9DP

Director07 December 2006Active
47 Cluny Drive, Edinburgh, EH10 6DU

Director21 September 2007Active

People with Significant Control

Whitefriar Invetsments Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:80, 80 Pine Walk, Carshalton, England, SM5 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Stonehouse Consultancy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Wheatmoor Road, Sutton Coldfield, England, B75 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Michael Joseph Baizley
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Warehouse B Offices, Testwood Park, Totton, England, SO40 2RW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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