The Wondering Wine Company Limited in Whitchurch BRISTOL

The Wondering Wine Company Limited BRISTOL

Founded in 2011, The Wondering Wine Company, classified under reg no. 07603133 is an active company. Currently registered at Whitchurch Lane BS14 0JZ, Bristol the company has been in the business for thirteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has 2 directors, namely Riona H., Ewan R.. Of them, Ewan R. has been with the company the longest, being appointed on 6 April 2018 and Riona H. has been with the company for the least time - from 12 November 2019. As of 26 April 2024, there were 12 ex directors - David J., Jonathan S. and others listed below. There were no ex secretaries.

The Wondering Wine Company Limited Address / Contact

Office Address	Whitchurch Lane
Office Address2	Whitchurch
Town	Bristol
Post code	BS14 0JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07603133
Date of Incorporation	Wed, 13th Apr 2011
Industry	Take-away food shops and mobile food stands
End of financial Year	28th February
Company age	13 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Riona H.

Position: Director

Appointed: 12 November 2019

C&c Management Services Limited

Position: Corporate Secretary

Appointed: 26 September 2018

Ewan R.

Position: Director

Appointed: 06 April 2018

David J.

Position: Director

Appointed: 17 April 2018

Resigned: 29 January 2019

Jonathan S.

Position: Director

Appointed: 17 April 2018

Resigned: 12 November 2019

Mark R.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Stephen J.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Andrea P.

Position: Director

Appointed: 06 April 2018

Resigned: 12 November 2019

C&c Management Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 April 2018

Resigned: 26 September 2018

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 06 April 2018

Diana H.

Position: Director

Appointed: 20 May 2016

Resigned: 19 March 2018

Mark A.

Position: Director

Appointed: 20 May 2016

Resigned: 31 January 2018

Andrew H.

Position: Director

Appointed: 20 May 2016

Resigned: 30 October 2017

Simon S.

Position: Director

Appointed: 21 April 2011

Resigned: 31 January 2018

James K.

Position: Director

Appointed: 14 April 2011

Resigned: 28 July 2016

David W.

Position: Director

Appointed: 13 April 2011

Resigned: 14 April 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Bibendum Group Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bibendum Group Limited

109a Regents Park Road, London Regents Park Road, London, Cheshire, NW1 8UR, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6155211
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/02/28 filed on: 7th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/02/28 filed on: 7th, December 2023	accounts	Free Download (17 pages)
AD01	Change of registered address from Whitchurch Lane Whitchurch Bristol BS14 0JZ England on 2023/11/24 to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ filed on: 24th, November 2023	address	Free Download (1 page)
AA	Small company accounts made up to 2022/02/28 filed on: 3rd, March 2023	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 28th, October 2021	accounts	Free Download (18 pages)
CH04	Secretary's details were changed on 2021/03/24 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 10th, November 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/11/12 filed on: 14th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/12 filed on: 14th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/12. filed on: 14th, November 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/02/28 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/29 filed on: 11th, February 2019	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/01/29 filed on: 5th, February 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/09/26 filed on: 2nd, October 2018	officers	Free Download (1 page)
AP04	On 2018/09/26, company appointed a new person to the position of a secretary filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 14th, August 2018	accounts	Free Download (22 pages)
AD01	Change of registered address from Whitchurh Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England on 2018/05/09 to Whitchurch Lane Whitchurch Bristol BS14 0JZ filed on: 9th, May 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/17 filed on: 20th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/17. filed on: 20th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/17 filed on: 20th, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from Weston Road Weston Road Crewe CW1 6BP England on 2018/04/19 to Whitchurh Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ filed on: 19th, April 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/04/17. filed on: 19th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/06. filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/06. filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/06 filed on: 11th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/06. filed on: 11th, April 2018	officers	Free Download (2 pages)
AP04	On 2018/04/06, company appointed a new person to the position of a secretary filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/06. filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/19 filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/31 filed on: 21st, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/31 filed on: 20th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/30 filed on: 7th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/30. filed on: 6th, November 2017	officers	Free Download (2 pages)
CH01	On 2016/05/20 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
CH01	On 2016/05/20 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 25th, October 2016	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2016/07/28 filed on: 28th, July 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, June 2016	resolution	Free Download
AA01	Accounting period extended to 2017/04/30. Originally it was 2017/03/31 filed on: 23rd, May 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/05/20. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/20. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/20. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 113 Regent's Park Road London NW1 8UR on 2016/05/23 to Weston Road Weston Road Crewe CW1 6BP filed on: 23rd, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on 2016/05/18	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 1st, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/05/12	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 27th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 25th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 21st, June 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, May 2011	resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2011/04/21 filed on: 6th, May 2011	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/04/30. filed on: 6th, May 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/05/06 filed on: 6th, May 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, April 2011	incorporation	Free Download (45 pages)

The Wondering Wine Company Limited BRISTOL

The Wondering Wine Company Limited Address / Contact

Company Information / Profile

Company staff

Riona H.

C&c Management Services Limited

Ewan R.

David J.

Jonathan S.

Mark R.

Stephen J.

Andrea P.

C&c Management Services (uk) Limited

Mark M.

Diana H.

Mark A.

Andrew H.

Simon S.

James K.

David W.

People with significant control

Company filings

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