UKBizDB.co.uk

WORTHINGTON WINE AND SPIRITS UK LIMITED

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

This company is commonly known as Worthington Wine And Spirits Uk Limited. The company was founded 11 years ago and was given the registration number 08532296. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WORTHINGTON WINE AND SPIRITS UK LIMITED
Company Number:08532296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stopford House, 4 Curtis Street Gardens, Cape Town, South Africa,

Director16 May 2013Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director16 May 2013Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Secretary16 May 2013Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Corporate Director16 May 2013Active

People with Significant Control

Mr John Vernon Hooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:South African
Country of residence:South Africa
Address:2 Stopford House, 4 Curtis Street Gardens, Cape Town, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.