Winemakers Choice Limited

Active00700529 Private limited company
Incorporated
10 August 1961 (65 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Total exemption full
Region
South East
Address
Sabmiller House
Church Street West
Woking
GU21 6HS

Filing status

Accounts due
31 December 2013
Last accounts
31 March 2012
Conf. stmt due
8 March 2017

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Warner, William
Secretary · Appointed 30 April 2012
Director · Appointed 30 April 2012
British
Born February 1956 (70)
Director · Appointed 30 April 2012
Also at Sthree Overseas Holdings Limited, Sthree Overseas Management Limited, Sthree UK Holdings Limited · more companies
British
Born July 1968 (58)
Officer history (33 former)
4 September 2025
Resigned Shapiro, Stephen Victor as Director
30 April 2012
Resigned Reader, Jason as Director
30 April 2012
Appointed Gay, Jonathan Keith as Director
30 April 2012
Appointed Warner, William as Director
30 April 2012
Appointed Shapiro, Stephen Victor as Director
30 April 2012
Appointed Warner, William as Secretary
30 April 2012
Resigned Jordan Cosec Limited as Corporate Secretary
30 April 2012
Resigned Smith, Peter Graeme as Director
30 April 2012
Resigned Palmer, Martin William Gordon as Director
21 June 2011
Resigned Jackman, Damien as Director
21 June 2011
Appointed Reader, Jason as Director
21 June 2011
Appointed Smith, Peter Graeme as Director
21 June 2011
Appointed Palmer, Martin William Gordon as Director
21 June 2011
Resigned Jackman, Damien Paul as Secretary
21 June 2011
Resigned Renwick, Richard John as Director
21 June 2011
Appointed Jordan Cosec Limited as Corporate Secretary
21 June 2011
Resigned Jackson, Peter Richard as Director
30 April 2010
Appointed Jackman, Damien Paul as Secretary
30 April 2010
Appointed Renwick, Richard John as Director
30 April 2010
Resigned Pickles, Stuart Gary as Director
30 April 2010
Resigned Pickles, Stuart Gary as Secretary
4 May 2007
Resigned Ford, Adrian Stuart as Director
4 May 2007
Appointed Jackman, Damien as Director
22 December 2006
Resigned Mobsby, Sarah Anne as Secretary
22 December 2006
Appointed Pickles, Stuart Gary as Secretary
26 October 2006
Resigned Hall, Andrew Stephen as Director
28 June 2006
Resigned Philips, John Donald as Director
17 May 2006
Appointed Ford, Adrian Stuart as Director
17 May 2006
Appointed Jackson, Peter Richard as Director
1 July 2005
Appointed Pickles, Stuart Gary as Director
22 December 2004
Resigned Mcallen, Nikoletta as Secretary
22 December 2004
Resigned Mcallen, Nikoletta as Director
7 December 2004
Appointed Hall, Andrew Stephen as Director
11 August 2004
Resigned Macmillan, Robert Bruce as Director
11 August 2004
Appointed Mobsby, Sarah Anne as Secretary
11 August 2004
Resigned Macmillan, Robert Bruce as Secretary
11 June 2004
Resigned Davie, Anthony Neil as Director
5 November 2003
Appointed Mcallen, Nikoletta as Secretary
5 November 2003
Appointed Mcallen, Nikoletta as Director
24 October 2003
Resigned Bispham, Mark Charles as Secretary
24 October 2003
Resigned Bispham, Mark Charles as Director
23 October 2003
Resigned Hughes, Mark Andrew as Director
23 October 2003
Appointed Macmillan, Robert Bruce as Director
23 October 2003
Appointed Macmillan, Robert Bruce as Secretary
30 September 2003
Resigned Shortt, John Michael as Director
28 March 2003
Resigned Cracknell, Barry Howard as Director
25 February 2003
Appointed Davie, Anthony Neil as Director
25 February 2003
Appointed Hughes, Mark Andrew as Director
25 February 2003
Appointed Philips, John Donald as Director
20 March 2002
Resigned Corcoran, Janet Susan as Secretary
20 March 2002
Appointed Bispham, Mark Charles as Secretary
23 January 2002
Appointed Bispham, Mark Charles as Director
6 April 2001
Appointed Cracknell, Barry Howard as Director
6 April 2001
Appointed Shortt, John Michael as Director
5 December 2000
Resigned Hammond, Robin Noel Craigmyle as Director
30 September 1998
Resigned Goodson, Peter Charles George as Secretary
30 September 1998
Resigned Goodson, Peter Charles George as Director
30 September 1998
Appointed Corcoran, Janet Susan as Secretary
16 August 1995
Appointed Goodson, Peter Charles George as Secretary
16 August 1995
Resigned Peddie, Jennifer Elise as Secretary
31 January 1994
Appointed Peddie, Jennifer Elise as Secretary
31 January 1994
Appointed Goodson, Peter Charles George as Director
31 January 1994
Resigned Goodson, Peter Charles George as Secretary
31 January 1994
Resigned Griffin, Graham Horsford as Director
1 April 1993
Resigned Mallett, Andrew Howard as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Termination of appointment of a director
1 June 2022Restoration by order of the court
2 July 2013Final Gazette dissolved via voluntary strike-off
19 March 2013First Gazette notice for voluntary strike-off
7 March 2013Application to strike the company off the register
Show all recent filings

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