The Meat And Wine Company (UK) Limited. net worth, address, company information. Free

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The Meat and Wine Company (Uk) Limited (Companies House Registration Number 06530361) is a private limited company founded on 2008-03-11 originating in England. The firm was registered at Badgers Wood Kiln Lane, Farley Hill, Reading RG7 1XG. The Meat and Wine Company (Uk) Limited is operating under Standard Industrial Classification: 56101 - "licensed restaurants".

Company details

Name	The Meat And Wine Company (UK) Limited
Number	06530361
Date of Incorporation:	Tue, 11th Mar 2008
End of financial year:	30 June
Address:	Badgers Wood Kiln Lane, Farley Hill, Reading, RG7 1XG
SIC code:	56101 - Licensed restaurants

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Simon F. (in the company from 11 August 2021). The official register indexes 9 persons of significant control, namely: Ioannis T. owns over 3/4 of shares, 3/4 to full of voting rights, John T. owns over 3/4 of shares, 3/4 to full of voting rights, Konstantinos T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ioannis T.

13 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John T.

6 April 2016 - 13 September 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Konstantinos T.

6 April 2016 - 13 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jean G.

6 April 2016 - 13 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marc A.

6 April 2016 - 13 September 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Gillian R.

6 April 2016 - 13 September 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Richard L.

6 April 2016 - 13 September 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Karen L.

6 April 2016 - 15 August 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Philip H.

6 April 2016 - 15 August 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Badgers' Wood Kiln Lane Farley Hill Reading RG7 1XG England to Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG on 2022-02-20 filed on: 20th, February 2022 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-08-17 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-17 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-08-17 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(AP04) On 2021-08-17 - new secretary appointed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 35 Ballards Lane London N3 1XW to Badgers' Wood Kiln Lane Farley Hill Reading RG7 1XG on 2021-08-12 filed on: 12th, August 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-08-11 filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 24th, March 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2019-06-30 filed on: 25th, November 2019 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2019-11-20 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AP03) On 2019-11-20 - new secretary appointed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-06-30 filed on: 13th, September 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2017-06-30 filed on: 11th, December 2017 \| accounts	Free Download (6 pages)
(CH04) Secretary's details changed on 2017-02-27 filed on: 16th, August 2017 \| officers	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-06-30 filed on: 15th, February 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 2015-06-30 filed on: 12th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-03-11 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2014-06-30 filed on: 23rd, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-03-11 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2014-03-11 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2013-06-30 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2013-04-12 filed on: 12th, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-03-11 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2012-06-30 filed on: 11th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-03-11 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2011-06-30 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2010-06-30 filed on: 20th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-03-11 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2009-06-30 filed on: 27th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-03-11 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-01 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AP04) On 2009-12-03 - new secretary appointed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(288b) On 2009-09-15 Appointment terminated secretary filed on: 15th, September 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 7th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-05-07 filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
(288a) On 2009-05-06 Director appointed filed on: 6th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009-05-06 Secretary appointed filed on: 6th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009-05-05 Appointment terminated secretary filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009-05-05 Appointment terminated director filed on: 5th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 27th, April 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/04/2009 from ground floor sutherland house 70-78 west hendon broadway london NW9 7BT filed on: 27th, April 2009 \| address	Free Download (1 page)
(288a) On 2008-09-15 Director appointed filed on: 15th, September 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-18 Appointment terminate, director filed on: 18th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 16/04/2008 from 8-10 stamford hill london N16 6XZ filed on: 16th, April 2008 \| address	Free Download (1 page)
(288a) On 2008-04-16 Secretary appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008-04-16 Appointment terminated director filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-16 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, March 2008 \| incorporation	Free Download (14 pages)

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