WINE AND SPIRIT EDUCATION TRUST
Overview
| Company Name | WINE AND SPIRIT EDUCATION TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00964179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINE AND SPIRIT EDUCATION TRUST?
- Other education n.e.c. (85590) / Education
Where is WINE AND SPIRIT EDUCATION TRUST located?
| Registered Office Address | International House 39-45 Bermondsey Street SE1 3XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINE AND SPIRIT EDUCATION TRUST?
| Company Name | From | Until |
|---|---|---|
| WINE AND SPIRIT EDUCATION TRUST LIMITED | Oct 17, 1969 | Oct 17, 1969 |
What are the latest accounts for WINE AND SPIRIT EDUCATION TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WINE AND SPIRIT EDUCATION TRUST?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for WINE AND SPIRIT EDUCATION TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2025 | 38 pages | AA | ||||||||||
Appointment of Mr Andrew Francis De Camborne Paynter as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tamara Jane Larder as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dan Jago as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Nicholas Mcmurtrie as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 009641790008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009641790007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009641790006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009641790004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009641790003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009641790002 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Regine Marisa Lee as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 37 pages | AA | ||||||||||
Termination of appointment of Joanna Mary Locke as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Georgie Bell as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allen Gibbons as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Edward Philip Deed as a secretary on Nov 14, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of WINE AND SPIRIT EDUCATION TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKU, Emanuela | Secretary | International House 39-45 Bermondsey Street SE1 3XF London | 302243040001 | |||||||
| BEALE, Miles Guy | Director | International House 39-45 Bermondsey Street SE1 3XF London | England | British | 221590990001 | |||||
| BELL, Georgie | Director | International House 39-45 Bermondsey Street SE1 3XF London | England | British | 324973100001 | |||||
| HALSTEAD, Lulie Jane | Director | International House 39-45 Bermondsey Street SE1 3XF London | United Kingdom | British | 90155780002 | |||||
| LARDER, Tamara Jane | Director | International House 39-45 Bermondsey Street SE1 3XF London | United Kingdom | British | 343765620001 | |||||
| LEE, Regine Marisa | Director | International House 39-45 Bermondsey Street SE1 3XF London | England | British | 328701750001 | |||||
| PAYNTER, Andrew Francis De Camborne | Director | International House 39-45 Bermondsey Street SE1 3XF London | England | British | 343873950001 | |||||
| SINGH, Sukhinder | Director | International House 39-45 Bermondsey Street SE1 3XF London | England | British | 291584260001 | |||||
| THORNTON, Jolyon Kenneth | Director | International House 39-45 Bermondsey Street SE1 3XF London | England | British | 152771100003 | |||||
| DEED, Ian Edward Philip | Secretary | International House 39-45 Bermondsey Street SE1 3XF London | 257959760001 | |||||||
| FORDHAM, Angela Mary | Secretary | International House 39-45 Bermondsey Street SE1 3XF London | British | 72514940001 | ||||||
| O'KELLY, Kieran Patrick | Secretary | 45 Bishops Way SP10 3EH Andover Hampshire | British | 71819770001 | ||||||
| PAVIOUR, Andrew James | Secretary | Eversfield House High Street, Broughton SO20 8AD Stockbridge Hampshire | British | 65858440001 | ||||||
| BAMFORD, Ian William George | Director | 35 Links View OL11 4DD Rochdale Lancashire | British | 62596490001 | ||||||
| BERRY GREEN, Francis Christopher David | Director | Corner Cottage Ecchinswell RG20 4TT Newbury Berkshire | United Kingdom | British | 24180760001 | |||||
| BIDWELL, Julian Stephen Frere | Director | 60 Lydden Grove SW18 4LN London | British | 46642080001 | ||||||
| BLUNDELL, Nigel | Director | 29 Amies Street SW11 2JL London | British | 31542320001 | ||||||
| BRIND, Julian Hardy | Director | Abbottsfield RG8 7SA Goring Heath South Oxfordshire | Uk | British | 147219470001 | |||||
| CHRISTENSEN, Troy | Director | International House 39-45 Bermondsey Street SE1 3XF London | England | American | 191974670001 | |||||
| CLARKE, Nicholas | Director | Grovelye Farmhouse Grovelye Lane, Dallington TN21 9PA Heathfield East Sussex | England | British | 12105980002 | |||||
| CLEVELY, John Davis | Director | Heath Farm House Postern Lane TN11 0QU Tonbridge Kent | British | 10315180001 | ||||||
| COCK, Simon Kenneth | Director | 11 Stanley Gardens W11 2ND London | British | 23278210001 | ||||||
| CONNOR, Richard Joseph | Director | International House 39-45 Bermondsey Street SE1 3XF London | England | American | 208112060001 | |||||
| COTTLE, Ian Geoffrey | Director | 7 Oaklands Way KT20 5SW Tadworth Surrey | British | 62596720001 | ||||||
| COX, John Michael Gordon | Director | Martins Vicarage Lane, Ropley SO24 0DU Alresford Hampshire | England | British | 90384870002 | |||||
| DAVIES, Michael Anthony Trehearne | Director | Posingford Farm TN7 4HA Hartfield East Sussex | United Kingdom | British | 67346360001 | |||||
| DAVY, John Sydney Victor | Director | Broadmead Broadmead Road Cartbridge GU23 7AD Send Surrey | England | British | 16408370001 | |||||
| DEMERY, Edward Peter | Director | TN27 8QW Smarden Kelsham Farmhouse Kent | United Kingdom | British | 135413360001 | |||||
| DICKINSON, Matthew Robert Vincent | Director | Bermondsey Treet SE3 3XF London International Wine & Spirit Centre 39-45 | United Kingdom | British | 142214620001 | |||||
| DRIVER, Jonathan Paul Norman | Director | Spencer Walk SW15 1PL London 30 England | United Kingdom | British | 126442100001 | |||||
| EADIE, Alastair Gordon | Director | Bourne Orchard Brickendon SG13 8NU Hertford | British | 6210860001 | ||||||
| FIELDEN, Christopher Cameron | Director | 393 Ham Green Holt BA14 6PX Trowbridge Wiltshire | British | 24180770001 | ||||||
| FIELDEN, Christopher Cameron | Director | 393 Ham Green Holt BA14 6PX Trowbridge Wiltshire | British | 24180770001 | ||||||
| FOSTER, Anthony Charles | Director | Broadgate House Steeple Bumpstead CB9 7DG Haverhill Suffolk | England | British | 20711210001 | |||||
| GARRARD, Keith | Director | 128 Borden Lane ME9 8HR Sittingbourne Kent | British | 79338600001 |
Who are the persons with significant control of WINE AND SPIRIT EDUCATION TRUST?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Vintners Company | Apr 06, 2016 | Upper Thames Street EC4V 3BG London Vintners Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Wine & Spirit Trade Association | Apr 06, 2016 | Bermondsey Street SE1 3XF London 39-45 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WINE AND SPIRIT EDUCATION TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0