Wisdom And Warter Limited

Company Name	Wisdom And Warter Limited
Director	George Frederik Nicolai
Company Status	Dissolved
Company Number	00042216
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	George Frederik Nicolai
Date of Birth	March 1953 (Born 70 years ago)
Nationality	Belgian
Status	Current
Appointed	01 May 1999(97 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Bank Employee
Country of Residence	Netherlands
Correspondence Address	J.Van Nassallstraat 31 Den Haag 2596 Bm 2596bm

Secretary Name	Winters Registrars Limited (Corporation)
Status	Current
Appointed	03 February 1994(92 years, 2 months after company formation)
Appointment Duration	29 years, 2 months
Correspondence Address	29 Ludgate Hill London EC4M 7JE

Director Name	Francisco Valencia Jaen
Date of Birth	July 1934 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	Avenida Carrascal 15 Montealto Jerez De La Frontera Cadiz Spain

Director Name	Gilberto Benetton
Date of Birth	June 1941 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	Viale Montegrappa No 17 Treviso Italy

Director Name	Mr Luciano Benetton
Date of Birth	May 1935 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 1992)
Role	Company Director
Correspondence Address	Via Roma 187 Treviso 31050 Ponzano Veneto Foreign

Director Name	Jose Gacia De Quevedo Dr La Barrera
Date of Birth	January 1937 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 12 April 1991)
Role	Company Executive
Correspondence Address	Paseo De Lane Rosaladaz 4a Jerez De Lr Frontera Cadiz Foreign

Director Name	Ricardo Gonzalez Gilbey
Date of Birth	July 1928 (Born 94 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	Manuel Belklido 3 Jerez De Lane Fronteria Cadiz Foreign

Director Name	Jaime Peloya Alfonso Gonzalez Gordon Diez
Date of Birth	August 1931 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 1998)
Role	Sherry Shipper
Correspondence Address	Malvasia Avenida De La Cruz Roja Jerez De La Frontera Cadiz Spain

Director Name	Luis Gonzalez-Diez
Date of Birth	June 1914 (Born 108 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 1992)
Role	Sherry Shipper
Correspondence Address	Monte Esqina 30 Madrid 28010 Foreign

Director Name	Carlos Maria Gonzalez Rivero
Date of Birth	May 1921 (Born 101 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 1998)
Role	Sherry Shipper
Correspondence Address	Urbanizacion El Bosque Edificio Veracruz Planta 8 Jerez De La Frontera Cadiz Spain

Director Name	Arcadio Saldana Trigo
Date of Birth	September 1929 (Born 93 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 27 September 1990)
Role	Director (Resigned 27/9/90)
Correspondence Address	Avenida Lavaro Domecq Urbanizacion El Bosqe Edificio Celtis Sd Jerez De Lane Frontera Cadiz Foreign

Director Name	Alfredo Sonzalez Diez
Date of Birth	June 1927 (Born 95 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	5 months (resigned 09 December 1991)
Role	Sherry Shipper
Correspondence Address	Parque Dez Conde De Orsaz Calle De Lagartijo 9 Madrid Spain

Secretary Name	David Michael Miller
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	10 Queens Road Tunbridge Wells Kent TN4 9JU

Director Name	Mrs Encarnacion Gomez Vives
Date of Birth	April 1936 (Born 87 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Calle Lagartijo 9 Parque Del Conde De Orgaz Madrid

Director Name	Alvaro Gonzalez Diez
Date of Birth	April 1939 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Place Longmalle Geneve 3 1211

Director Name	Mr Richard Norton Bowes
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(91 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	Pound Farm Cadmore End High Wycombe Buckinghamshire HP14 3PF

Director Name	Mr Colin James Gordon
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(91 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock House St Margarets Ware Hertfordshire SG12 8EQ

Secretary Name	Mr Antonio Arias Moreno
Nationality	Spanish
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 1994)
Role	General Manager
Correspondence Address	Edificio Avenida Ii J Cadiz Salvatierra Sin 11402 Jerez Cadiz Spain

Director Name	Gabriel Gonzalez Gordon Gilbey
Date of Birth	October 1929 (Born 93 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 February 1994(92 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Los Patos Jerez De La Frontera Cadiz 11407

Director Name	Luis Gonzalez Sterling
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 February 1994(92 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	San Martin De Porres 12 Portal B O A Madrid 28035

Director Name	Leandro Rebuelta Del Pedredo Gonzalez
Date of Birth	August 1952 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 February 1994(92 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	La Marquesa Aptdo 213 Carretera De Arcos Km3 Jerez De La Frontera Cadiz 11406

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(94 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 February 1997)
Role	Accountant
Correspondence Address	408 Old Bedford Road Luton Bedfordshire LU2 7BP

Director Name	Dudley Alan Cordery
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(95 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 December 1997)
Role	Company Director
Correspondence Address	111 Regents Plaza Apartments 2 Greville Road London NW6 5HT

Director Name	Mr David Ian Shephard
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(95 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randmoor Cottage Robins Lane Cuppice Row Theydon Bois Essex CM16 7DS

Director Name	Manuel Mauricio Gonzalez Gordon Diez
Date of Birth	October 1923 (Born 99 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 April 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Martinete Avenida De La Cruz Roja Jerez De La Frontera Cadiz Spain

Director Name	Manuel Mauricio Gonzalez Gordon Diez
Date of Birth	October 1923 (Born 99 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 April 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Martinete Avenida De La Cruz Roja Jerez De La Frontera Cadiz Spain

Director Name	Francijna Adriane Witlox-Munters
Date of Birth	December 1956 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1999(97 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2002)
Role	Bank Employee
Correspondence Address	Kivitslaan 33 Oisterwijk 5062 Aa Netherlands

Director Name	Meerspierson Trust Bv (Corporation)
Date of Birth	November 1975 (Born 47 years ago)
Status	Resigned
Appointed	30 November 1998(97 years after company formation)
Appointment Duration	5 months (resigned 01 May 1999)
Correspondence Address	Postbus 990 Amsterdam 1000az Foreign

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,336,656
Cash	£29,471
Current Liabilities	£32,305

Accounts

Latest Accounts	31 August 2001 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

21 January 2004	Dissolved (1 page)
21 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2003	Declaration of solvency (4 pages)
20 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 June 2003	Appointment of a voluntary liquidator (1 page)
20 March 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
31 October 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
31 October 2002	Total exemption full accounts made up to 31 August 2000 (10 pages)
31 October 2002	Total exemption full accounts made up to 31 August 1999 (10 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 July 2001	Return made up to 12/07/01; full list of members (7 pages)
3 August 2000	Return made up to 12/07/00; full list of members (8 pages)
4 October 1999	Full accounts made up to 31 August 1998 (22 pages)
26 July 1999	Return made up to 12/07/99; full list of members (6 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
24 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
22 December 1998	New director appointed (2 pages)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
24 August 1998	Auditor's resignation (1 page)
26 July 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 1998	Full accounts made up to 31 August 1997 (21 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
18 July 1997	Return made up to 12/07/97; full list of members (10 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
23 April 1997	Full accounts made up to 31 August 1996 (21 pages)
16 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	Director resigned (2 pages)
17 April 1996	Full accounts made up to 31 August 1995 (22 pages)
14 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 June 1995	Full accounts made up to 31 August 1994 (22 pages)

Wisdom And Warter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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