Company information:
Western Wines Limited (No: 01480346)
Address: THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB, ENGLAND
Status: Active
Incorporated: 20-Feb-1980
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: DEREK WILLIAM NICOL ( DOB: Oct-1971 From: Feb-2024 )
Current Director: DEREK WILLIAM NICOL ( DOB: Oct-1971 From: Feb-2024 )
Current Director: TEJVIR SINGH ( DOB: Aug-1978 From: Mar-2019 )
Current Director: TEJVIR SINGH ( DOB: Aug-1978 From: Mar-2019 )
Current Director: ANDREW PETER SMITH ( DOB: Oct-1974 From: Jun-2016 )
Current Director: CAROLINE THOMPSON-HILL ( DOB: Mar-1983 From: Jul-2020 )
Current Secretary: TEJVIR SINGH ( From: Mar-2019 )
Resigned Director: EDWARD CHARLES WILLIAM ADAMS ( DOB: Aug-1960 From: Jan-1999 To: Jul-2004 )
Resigned Director: JONATHAN BAMBERGER ( DOB: Nov-1955 From: Jul-2004 To: Jun-2006 )
Resigned Director: FREDERICK EDWIN JOHN GEDGE BRACKENBURY ( DOB: Feb-1936 From: Jun-1997 To: Sep-2002 )
Resigned Director: GAVIN STUART BROCKETT ( DOB: May-1961 From: Mar-2012 To: May-2013 )
Resigned Director: BRIAN HOWARD BUNN ( DOB: May-1957 From: Jun-2001 To: Jul-2004 )
Resigned Director: TROY CHRISTENSEN ( DOB: Jun-1966 From: Sep-2006 To: Dec-2012 )
Resigned Director: ANNE THERESE COLQUHOUN ( DOB: Dec-1951 From: Jun-2006 To: Mar-2008 )
Resigned Director: THOMAS HUGH CREIGHTON ( DOB: Jan-1964 From: Jun-2006 To: Jun-2006 )
Resigned Director: MICHAEL JOSEPH EAST ( DOB: Feb-1959 From: Nov-2016 To: Apr-2017 )
Resigned Director: CHRISTOPHER SIMON ELLIS ( DOB: Dec-1958 From: Feb-1993 To: Oct-2000 )
Resigned Director: MARGARET ANN GABB ( DOB: Feb-1943 From: Feb-1991 To: Sep-2002 )
Resigned Director: ROGER MICHAEL GABB ( DOB: Nov-1938 From: Feb-1991 To: Jun-2006 )
Resigned Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957 From: Apr-2009 To: Feb-2010 )
Resigned Director: STEVEN LEE GORST ( DOB: Sep-1973 From: Jul-2013 To: Sep-2017 )
Resigned Director: FRANCIS PAUL HETTERICH ( DOB: Jun-1962 From: Feb-2010 To: Jan-2011 )
Resigned Director: DAVID JOHN HUGHES ( DOB: Oct-1958 From: Jan-2011 To: Jul-2011 )
Resigned Director: RICHARD JONES ( DOB: Nov-1952 From: Jul-2004 To: Jun-2006 )
Resigned Director: DAVID KLEIN ( DOB: Oct-1963 From: Mar-2007 To: Apr-2009 )
Resigned Director: JAMES DAVID LOUSADA ( DOB: Nov-1965 From: Jan-2011 To: Sep-2012 )
Resigned Director: DEEPAK KUMAR MALHOTRA ( DOB: Nov-1969 From: Mar-2008 To: Dec-2010 )
Resigned Director: ALFEO MARTINI ( DOB: Jun-1948 From: Jan-1992 To: Dec-1996 )
Resigned Director: ADRIAN FRANCIS MCKEON ( DOB: Sep-1963 From: Dec-2018 To: Apr-2020 )
Resigned Director: JON MORAMARCO ( DOB: Nov-1956 From: Jun-2006 To: Mar-2007 )
Resigned Director: MICHAEL ANTHONY KEYES PAUL ( DOB: Dec-1948 From: Mar-2002 To: Jun-2006 )
Resigned Director: ROBERT JOHN RATCLIFFE ( DOB: Nov-1957 From: Mar-2014 To: Feb-2016 )
Resigned Director: JULIE ANNE RYAN ( DOB: Nov-1980 From: Apr-2017 To: Jun-2018 )
Resigned Director: PAUL MICHAEL SCHAAFSMA ( DOB: Feb-1973 From: Oct-2012 To: Nov-2016 )
Resigned Director: CATHERINE JUDITH SHRIMPLIN ( DOB: Jan-1979 From: Jul-2021 To: Aug-2022 )
Resigned Director: TIMOTHY JAMES SINCLAIR ( DOB: Sep-1966 From: Mar-2013 To: Dec-2013 )
Resigned Director: STEPHEN RUSSELL SMITH ( DOB: Oct-1960 From: Jul-2000 To: May-2005 )
Resigned Director: ALASTAIR DAVID JAMES SNOOK ( DOB: Mar-1983 From: Aug-2020 To: Jul-2021 )
Resigned Director: JEREMY PAUL SPENCER ( DOB: Oct-1954 From: Feb-1991 To: Sep-2002 )
Resigned Director: JEREMY ALEXANDER STEVENSON ( DOB: Jun-1974 From: Mar-2012 To: Jun-2016 )
Resigned Director: CAROLINE THOMPSON-HILL ( DOB: Mar-1983 From: Jul-2020 To: Feb-2024 )
Resigned Director: KEITH TODD ( DOB: Feb-1963 From: Jun-2016 To: Dec-2018 )
Resigned Director: DANIEL WARWICK TOWNSEND ( DOB: Feb-1964 From: Sep-2006 To: Apr-2007 )
Resigned Director: DONALD TRIGGS ( DOB: Apr-1944 From: Jul-2004 To: Jun-2006 )
Resigned Director: ANTHONY GRAHAM WOOD ( DOB: May-1975 From: Mar-2014 To: Mar-2019 )
Resigned Secretary: PAMELA DIANE ARCH ( From: Apr-1995 To: Apr-2001 )
Resigned Secretary: ESTHER CLOTHIER ( From: Jul-2011 To: Aug-2013 )
Resigned Secretary: ANNE THERESE COLQUHOUN ( DOB: Dec-1951 From: Jun-2006 To: Mar-2008 )
Resigned Secretary: HELEN MARGARET GLENNIE ( From: Feb-2010 To: Oct-2010 )
Resigned Secretary: HAMMONDS SECRETARIAL SERVICES LIMITED ( From: Aug-2002 To: Sep-2006 )
Resigned Secretary: DAVID JOHN HUGHES ( From: Jan-2011 To: Jul-2011 )
Resigned Secretary: DEEPAK KUMAR MALHOTRA ( DOB: Nov-1969 From: Mar-2008 To: Jan-2011 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2001 To: Aug-2002 )
Resigned Secretary: JULIE ANNE RYAN ( From: Jun-2016 To: Jun-2018 )
Resigned Secretary: JEREMY PAUL SPENCER ( DOB: Oct-1954 From: Feb-1991 To: Apr-1995 )
Resigned Secretary: NICOLA JANE SPENCER ( From: Aug-2013 To: Jun-2018 )
Resigned Secretary: JEREMY ALEXANDER STEVENSON ( From: Jul-2011 To: Jun-2016 )
Resigned Secretary: ANTHONY GRAHAM WOOD ( From: Jun-2018 To: Mar-2019 )
Persons of Significant Control:
Avalon Cellars Two Limited, Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)