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The Wondering Wine Company Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Camden
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Company Details
  • Business Name
    The Wondering Wine Company Limited
  • Address
    ******************
  • SIC Codes
    56103
  • SIC Description
    Take-away food shops and mobile food stands
  • Company Number
    07603133
  • Listing UID
    130418
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Location
  • 103-105 Regent's Park Rd, London NW1 8UR, UK

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Geolocation Details
  • Latitude
    51.542151
  • Longitude
    -0.156341
  • Easting
    527949.0
  • Northing
    184194.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL29603
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    C&C MANAGEMENT SERVICES LIMITED
    Appointed On: September 26, 2018
    Occupation: N/A
    Role: corporate-secretary
    Address: Bulmers House, Keeper Road, Crumlin, Ireland
    EVANS, Richard Alistair
    Appointed On: August 31, 2024
    Occupation: N/A
    Role: director
    Address: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, England
    HEFFERNAN, Riona
    Appointed On: November 12, 2019
    Occupation: N/A
    Role: director
    Address: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, England
    C&C MANAGEMENT SERVICES (UK) LIMITED
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: corporate-secretary
    Address: Ashford House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
    Resigned On: September 26, 2018
    AYLWIN, Mark Terence
    Appointed On: May 20, 2016
    Occupation: N/A
    Role: director
    Address: Weston Road, Weston Road, Crewe, CW1 6BP, England
    Resigned On: January 31, 2018
    HUMPHREYS, Andrew
    Appointed On: May 20, 2016
    Occupation: N/A
    Role: director
    Address: Weston Road, Weston Road, Crewe, CW1 6BP, England
    Resigned On: October 30, 2017
    HUNTER, Diana
    Appointed On: May 20, 2016
    Occupation: N/A
    Role: director
    Address: Weston Road, Weston Road, Crewe, CW1 6BP, England
    Resigned On: March 19, 2018
    JEBSON, Stephen Frederick
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: director
    Address: 161, Duke Street, Glasgow, G31 1JD, Scotland
    Resigned On: April 17, 2018
    JOHNSTON, David George
    Appointed On: April 17, 2018
    Occupation: N/A
    Role: director
    Address: 161, Duke Street, Glasgow, G31 1JD, Scotland
    Resigned On: January 29, 2019
    KOWSZUN, James Stephen Peregrine
    Appointed On: April 14, 2011
    Occupation: N/A
    Role: director
    Address: Weston Road, Weston Road, Crewe, CW1 6BP, England
    Resigned On: July 28, 2016
    MORAN, Mark
    Appointed On: October 30, 2017
    Occupation: N/A
    Role: director
    Address: Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom
    Resigned On: April 6, 2018
    POZZI, Andrea
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: director
    Address: 161, Duke Street, Glasgow, G31 1JD, Scotland
    Resigned On: November 12, 2019
    RILEY, Mark
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: director
    Address: 161, Duke Street, Glasgow, G31 1JD, Scotland
    Resigned On: April 17, 2018
    ROBERTSON, Ewan James
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: director
    Address: 161, Duke Street, Glasgow, G31 1JD, Scotland
    Resigned On: June 6, 2024
    SOLESBURY, Jonathan
    Appointed On: April 17, 2018
    Occupation: N/A
    Role: director
    Address: 161, Duke Street, Glasgow, G31 1JD, Scotland
    Resigned On: November 12, 2019
    SWIFT, Simon Anthony
    Appointed On: April 21, 2011
    Occupation: N/A
    Role: director
    Address: Weston Road, Weston Road, Crewe, CW1 6BP, England
    Resigned On: January 31, 2018
    WILKINSON, David Laurence
    Appointed On: April 13, 2011
    Occupation: N/A
    Role: director
    Address: 35, Vine Street, London, EC3N 2AA, United Kingdom
    Resigned On: April 14, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 29, 2024
    Period End On
    February 29, 2024
    Type
    small
    Company Name
    THE WONDERING WINE COMPANY LIMITED
    Company Number
    07603133
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    April 28, 2024
    date_of_cessation
    April 8, 2026
    Date Of Creation
    April 13, 2011
    ETag
    f8f9bab8aee5aabf24bf34b571cbd67006c5326f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 13, 2016
    Registered Office Address
    Address Line 1
    Pavilion 2 The Pavilions
    Address Line 2
    Bridgwater Road
    country
    England
    Locality
    Bristol
    Post Code
    BS99 6ZZ
    Type
    ltd

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