Virgin Wine Online Limited

Active03800762 Private limited company
Incorporated
5 July 1999 (27 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Floor 4
St James' Mill
Whitefriars
Norwich
NR3 1TN

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Cherry, Amanda Louise
Secretary · Appointed 3 April 2025
Director · Appointed 3 April 2025
Also at Virgin Wines UK PLC, Virgin Wines Holding Company Limited, The Warehouse Wine Co Limited
British
Born May 1977 (49)
Director · Appointed 1 February 2010
Also at Virgin Wines UK PLC, Lincoln City Football Club Company Limited, Lincoln City Holdings Limited · more companies
British
Born December 1969 (56)
Officer history (24 former)
3 April 2025
Appointed Cherry, Amanda Louise as Director
3 April 2025
Appointed Cherry, Amanda Louise as Secretary
3 April 2025
Resigned Weir, Graeme David as Director
3 April 2025
Resigned Weir, Graeme David as Secretary
30 June 2016
Resigned Adams, Paul William as Director
11 November 2013
Appointed Adams, Paul William as Director
11 November 2013
Appointed Weir, Graeme David as Director
11 November 2013
Resigned Humphreys, Christopher Andrew as Director
11 October 2013
Resigned Mcmurtrie, Simon Nicholas as Director
1 February 2010
Appointed Humphreys, Christopher Andrew as Director
1 February 2010
Appointed Wright, Jeremy Simon as Director
29 January 2010
Resigned Stratford, Frederick Anthony as Director
26 January 2009
Resigned Fraser, Alexander Stewart as Director
26 June 2008
Resigned Gormley, Rowan as Director
17 June 2008
Appointed Mcmurtrie, Simon Nicholas as Director
10 April 2008
Resigned Garland, Oliver Charles as Director
18 March 2008
Appointed Stratford, Frederick Anthony as Director
28 April 2006
Appointed Weir, Graeme David as Secretary
28 April 2006
Resigned Chapman, Daryl Alan as Secretary
21 October 2005
Resigned Hamilton, David as Secretary
21 October 2005
Appointed Chapman, Daryl Alan as Secretary
17 February 2005
Appointed Garland, Oliver Charles as Director
17 February 2005
Appointed Fraser, Alexander Stewart as Director
17 February 2005
Resigned Jackson, John Ellis as Director
17 February 2005
Appointed Hamilton, David as Secretary
17 February 2005
Resigned Gram, Peter Gerardus as Secretary
4 February 2005
Resigned Mccallum, Gordon Douglas as Director
4 February 2005
Resigned Pearson, Benjamin Michael as Director
16 December 2003
Resigned Campbell, Lloyd Anthony as Director
14 April 2003
Resigned Leeming, Christopher as Director
13 March 2003
Appointed Jackson, John Ellis as Director
13 March 2003
Resigned Poole, Mark as Director
20 September 2002
Resigned Webb, William Andrew as Director
15 August 2002
Appointed Pearson, Benjamin Michael as Director
15 August 2002
Resigned Gormley, Clinton as Director
15 August 2002
Appointed Leeming, Christopher as Director
1 November 2000
Resigned Knight, Laura as Director
28 September 2000
Appointed Campbell, Lloyd Anthony as Director
26 July 2000
Appointed Poole, Mark as Director
12 July 2000
Appointed Gram, Peter Gerardus as Secretary
12 July 2000
Resigned Knight, Laura as Secretary
12 July 2000
Appointed Webb, William Andrew as Director
28 March 2000
Appointed Mccallum, Gordon Douglas as Director
15 February 2000
Appointed Gormley, Rowan as Director
25 August 1999
Appointed Knight, Laura as Secretary
25 August 1999
Appointed Knight, Laura as Director
25 August 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 August 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 August 1999
Appointed Gormley, Clinton as Director
5 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07970057

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Virgin Wines Holding Company Limited
Virgin Wine Online Limited This company Owns 75–100% of shares
The Warehouse Wine Co Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Audit exemption subsidiary accounts27 June 2025
19 November 2025Confirmation statement with no updates15 November 2025
14 November 2025Other filing
14 November 2025Other filing
14 November 2025Accounts filing
Show all recent filings

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