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Wildes Wine Bars (Holdings) Limited
Adresa
The Garden Apartment
16 Clarendon Square
Leamington Spa
CV32 5QT
VAT ID (DIČ) no VAT ID available
Company No. 04406038 Show on Companies House
Company Register StatusDissolved
Incorporation Date28. březen 2002
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28. duben 2019
Sector (SIC)77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous Names
  • 04406038 Limited
  • Wildes Wine Bars UK Limited
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    Sources: 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