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Nom

Wildes Wine Bars (Holdings) Limited

Adresse
The Garden Apartment
16 Clarendon Square
Leamington Spa
CV32 5QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04406038 Show on Companies House
Statut de SociétéDissolved
Fondé28 mars 2002
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 avril 2019
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Noms Précédents
  • 04406038 Limited
  • Wildes Wine Bars UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Every, Jill Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Smith, Max Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Every, Jill Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 28/03/2002 Date of Birth: 09/1950 Occupation: Illustrator Role: Director Country of Residence: England Nationality: British
    Smith, Geoffrey Maxwell 16 Clarendon Square, Leamington Spa, Warwickshire Status: Active Notified: 28/03/2002 Date of Birth: 08/1949 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British