Woburn Food & Wine Limited

Company Name	Woburn Food & Wine Limited
Directors	Hemang Patel and Bhaumik Patel
Company Status	Active
Company Number	03065822
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Hemang Patel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(15 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 London Street London W2 1HL

Director Name	Mr Bhaumik Patel
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 London Street London W2 1HL

Director Name	Mr Nadir Pyarali Lalani
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse Mount Tyndal, Spaniards Road London NW3 7JH

Secretary Name	Mr Kiran Bhagattjee
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	83 Whitchurch Gardens Edgware Middlesex HA8 6PG

Director Name	Bindi Vithlani
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2009)
Role	Company Director
Correspondence Address	129 Durnsford Road London N11 2EL

Director Name	Rahul Patel
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(15 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 London Street London W2 1HL

Director Name	Mr Bhaumik Patel
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(18 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat7 Saxon Court 36 Brook Dene Drive Brookdene Drive Northwood Middlesex HA6 3FG

Secretary Name	Mr Bhaumik Patel
Status	Resigned
Appointed	10 June 2013(18 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 January 2018)
Role	Company Director
Correspondence Address	15 London Street London W2 1HL

Secretary Name	Mr Rahul Patel
Status	Resigned
Appointed	24 January 2018(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2021)
Role	Company Director
Correspondence Address	15 London Street London W2 1HL

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Telephone	020 72622528
Telephone region	London

Location

Registered Address	15 London Street London W2 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Nagarajah Narendra 5.00% Ordinary
100 at £1	Riddhi Patel 5.00% Ordinary
250 at £1	Bhavini Patel 12.50% Ordinary
250 at £1	Hemang Patel 12.50% Ordinary
250 at £1	Rahul Patel 12.50% Ordinary
250 at £1	Rohita Patel 12.50% Ordinary
200 at £1	Amit Patel 10.00% Ordinary
200 at £1	Bhaumik Patel 10.00% Ordinary
200 at £1	Paarh Patel 10.00% Ordinary
200 at £1	Prasam Patel 10.00% Ordinary

Financials

Year	2014
Net Worth	£463,823
Cash	£272,763
Current Liabilities	£272,053

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

17 September 2013	Delivered on: 24 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 78 cleveland street london t/no NGL928244. Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 21 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 33 kensington high street, london, t/no: BGL69277. Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 21 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 15 kensignton high street london t/no BGL79439. Notification of addition to or amendment of charge. Outstanding
26 July 2013	Delivered on: 29 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
29 August 2023	Notification of Bhaumik Patel as a person with significant control on 13 June 2016 (2 pages)
29 August 2023	Cessation of Rahul Patel as a person with significant control on 13 February 2021 (1 page)
9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
1 July 2022	Confirmation statement made on 9 June 2022 with updates (5 pages)
12 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
21 June 2021	Termination of appointment of Rahul Patel as a secretary on 21 June 2021 (1 page)
21 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
21 June 2021	Termination of appointment of Rahul Patel as a director on 21 June 2021 (1 page)
2 March 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
1 February 2021	Appointment of Mr Bhaumik Patel as a director on 29 January 2021 (2 pages)
18 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
20 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
9 January 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
21 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of Bhaumik Patel as a director on 24 January 2018 (1 page)
29 January 2018	Appointment of Mr Rahul Patel as a secretary on 24 January 2018 (2 pages)
29 January 2018	Termination of appointment of Bhaumik Patel as a secretary on 24 January 2018 (1 page)
13 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
13 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,000 (6 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,000 (6 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,000 (6 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,000 (6 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,000 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,000 (6 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,000 (6 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,000 (6 pages)
4 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 September 2013	Registration of charge 030658220004 (10 pages)
24 September 2013	Registration of charge 030658220004 (10 pages)
21 September 2013	Registration of charge 030658220003 (10 pages)
21 September 2013	Registration of charge 030658220003 (10 pages)
21 September 2013	Registration of charge 030658220002 (10 pages)
21 September 2013	Registration of charge 030658220002 (10 pages)
29 July 2013	Registration of charge 030658220001 (5 pages)
29 July 2013	Registration of charge 030658220001 (5 pages)
11 June 2013	Appointment of Mr Bhaumik Patel as a secretary (1 page)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Appointment of Mr Bhaumik Patel as a secretary (1 page)
11 June 2013	Appointment of Mr Bhaumik Patel as a director (2 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Appointment of Mr Bhaumik Patel as a director (2 pages)
31 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
26 April 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 2,000 (3 pages)
26 April 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 2,000 (3 pages)
21 April 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
21 April 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 September 2010	Termination of appointment of Kiran Bhagattjee as a secretary (2 pages)
13 September 2010	Termination of appointment of Nadir Lalani as a director (2 pages)
13 September 2010	Termination of appointment of Nadir Lalani as a director (2 pages)
13 September 2010	Registered office address changed from Redmead House First Floor Uxbridge Road Hillingdon Middlesex UB10 0LT on 13 September 2010 (2 pages)
13 September 2010	Appointment of Hemang Patel as a director (3 pages)
13 September 2010	Termination of appointment of Kiran Bhagattjee as a secretary (2 pages)
13 September 2010	Appointment of Rahul Patel as a director (3 pages)
13 September 2010	Appointment of Hemang Patel as a director (3 pages)
13 September 2010	Appointment of Rahul Patel as a director (3 pages)
13 September 2010	Registered office address changed from Redmead House First Floor Uxbridge Road Hillingdon Middlesex UB10 0LT on 13 September 2010 (2 pages)
1 September 2010	Termination of appointment of Kiran Bhagattjee as a secretary (1 page)
1 September 2010	Termination of appointment of Nadir Lalani as a director (1 page)
1 September 2010	Termination of appointment of Nadir Lalani as a director (1 page)
1 September 2010	Termination of appointment of Kiran Bhagattjee as a secretary (1 page)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Mr Nadir Pyarali Lalani on 9 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Nadir Pyarali Lalani on 9 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Nadir Pyarali Lalani on 9 June 2010 (2 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
25 November 2009	Termination of appointment of Bindi Vithlani as a director (1 page)
25 November 2009	Termination of appointment of Bindi Vithlani as a director (1 page)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 June 2009	Return made up to 09/06/09; full list of members (5 pages)
15 June 2009	Return made up to 09/06/09; full list of members (5 pages)
16 October 2008	Director appointed bindi vithlani (1 page)
16 October 2008	Director appointed bindi vithlani (1 page)
9 October 2008	Return made up to 09/06/08; full list of members (5 pages)
9 October 2008	Return made up to 09/06/08; full list of members (5 pages)
8 October 2008	Registered office changed on 08/10/2008 from c/o chhaya and company oakleigh house uxbridge road hillingdon middlesex UB10 0LU (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Registered office changed on 08/10/2008 from c/o chhaya and company oakleigh house uxbridge road hillingdon middlesex UB10 0LU (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 June 2007	Return made up to 09/06/07; full list of members (3 pages)
18 June 2007	Return made up to 09/06/07; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 July 2006	Return made up to 09/06/06; full list of members (3 pages)
31 July 2006	Return made up to 09/06/06; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 June 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
21 June 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
30 September 2004	Return made up to 09/06/04; full list of members (8 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 September 2004	Return made up to 09/06/04; full list of members (8 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
11 September 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 (8 pages)
11 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
11 September 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 (8 pages)
11 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
8 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
30 August 2002	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 (8 pages)
30 August 2002	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 (8 pages)
2 October 2001	Return made up to 09/06/01; full list of members (8 pages)
2 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
2 October 2001	Return made up to 09/06/01; full list of members (8 pages)
2 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 August 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
15 August 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
15 August 2000	Registered office changed on 15/08/00 from: 36/38 woburn place london WC1H 0JR (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 36/38 woburn place london WC1H 0JR (1 page)
17 December 1999	Registered office changed on 17/12/99 from: langley house park road east finchley london N2 8EX (1 page)
17 December 1999	Registered office changed on 17/12/99 from: langley house park road east finchley london N2 8EX (1 page)
24 June 1999	Return made up to 09/06/99; full list of members 363(287) ‐ Registered office changed on 24/06/99 (6 pages)
24 June 1999	Return made up to 09/06/99; full list of members 363(287) ‐ Registered office changed on 24/06/99 (6 pages)
6 April 1999	Full accounts made up to 30 November 1997 (10 pages)
6 April 1999	Full accounts made up to 30 November 1997 (10 pages)
30 June 1998	Return made up to 09/06/98; no change of members (4 pages)
30 June 1998	Return made up to 09/06/98; no change of members (4 pages)
8 September 1997	Ad 22/07/97--------- Â£ si 25@1=25 Â£ ic 50/75 (2 pages)
8 September 1997	Ad 22/07/97--------- Â£ si 25@1=25 Â£ ic 50/75 (2 pages)
8 September 1997	Ad 22/07/97--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
8 September 1997	Ad 22/07/97--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
13 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
13 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 10@1=10 Â£ ic 20/30 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 10@1=10 Â£ ic 40/50 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 10@1=10 Â£ ic 30/40 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 25@1=25 Â£ ic 50/75 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 10@1=10 Â£ ic 20/30 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 10@1=10 Â£ ic 40/50 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 8@1=8 Â£ ic 12/20 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 10@1=10 Â£ ic 30/40 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 25@1=25 Â£ ic 50/75 (2 pages)
5 August 1997	Ad 22/07/97--------- Â£ si 8@1=8 Â£ ic 12/20 (2 pages)
3 July 1997	Return made up to 09/06/97; full list of members (6 pages)
3 July 1997	Return made up to 09/06/97; full list of members (6 pages)
8 August 1996	Return made up to 09/06/96; full list of members (6 pages)
8 August 1996	Return made up to 09/06/96; full list of members (6 pages)
20 July 1995	Accounting reference date notified as 30/11 (1 page)
20 July 1995	Accounting reference date notified as 30/11 (1 page)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	Incorporation (18 pages)
9 June 1995	Incorporation (18 pages)

Woburn Food & Wine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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