VIRGIN WINE ONLINE LIMITED

Overview

Company Name	VIRGIN WINE ONLINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03800762
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRGIN WINE ONLINE LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VIRGIN WINE ONLINE LIMITED located?

Registered Office Address	Floor 4, St James' Mill Whitefriars NR3 1TN Norwich England
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN WINE ONLINE LIMITED?

Previous Company Names
Company Name	From	Until
ORGASMIC WINES LIMITED	Aug 06, 1999	Aug 06, 1999
FAX STYLE LIMITED	Jul 05, 1999	Jul 05, 1999

What are the latest accounts for VIRGIN WINE ONLINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 27, 2025

What is the status of the latest confirmation statement for VIRGIN WINE ONLINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for VIRGIN WINE ONLINE LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Audit exemption subsidiary accounts made up to Jun 27, 2025	29 pages	AA

Nov 19, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Nov 14, 2025	legacy	100 pages	PARENT_ACC

Nov 14, 2025	legacy	1 pages	AGREEMENT2

Nov 14, 2025	legacy	3 pages	GUARANTEE2

Apr 03, 2025	Appointment of Miss Amanda Louise Cherry as a secretary on Apr 03, 2025	2 pages	AP03

Apr 03, 2025	Appointment of Miss Amanda Louise Cherry as a director on Apr 03, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Graeme David Weir as a director on Apr 03, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Graeme David Weir as a secretary on Apr 03, 2025	1 pages	TM02

Mar 21, 2025	Audit exemption subsidiary accounts made up to Jun 28, 2024	29 pages	AA

Mar 21, 2025	legacy	118 pages	PARENT_ACC

Feb 26, 2025	legacy	1 pages	AGREEMENT2

Feb 26, 2025	legacy	3 pages	GUARANTEE2

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	29 pages	AA

Mar 29, 2024	legacy	114 pages	PARENT_ACC

Mar 09, 2024	legacy	2 pages	GUARANTEE2

Mar 09, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Audit exemption subsidiary accounts made up to Jul 01, 2022	29 pages	AA

Jun 01, 2023	legacy	115 pages	PARENT_ACC

Mar 27, 2023	legacy	1 pages	AGREEMENT2

Mar 27, 2023	legacy	2 pages	GUARANTEE2

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Full accounts made up to Jul 02, 2021	32 pages	AA

View All Filings

Who are the officers of VIRGIN WINE ONLINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHERRY, Amanda Louise Whitefriars NR3 1TN Norwich Floor 4, St James' Mill England	Apr 03, 2025		Secretary	Whitefriars NR3 1TN Norwich Floor 4, St James' Mill England				334255960001
CHERRY, Amanda Louise Whitefriars NR3 1TN Norwich Floor 4, St James' Mill England	Apr 03, 2025		Director	Whitefriars NR3 1TN Norwich Floor 4, St James' Mill England	England	British	1977-5	334255360001
WRIGHT, Jeremy Simon Whitefriars NR3 1TN Norwich Floor 4, St James' Mill England	Feb 01, 2010		Director	Whitefriars NR3 1TN Norwich Floor 4, St James' Mill England	England	British	1969-12	68215080003
CHAPMAN, Daryl Alan 27 Kalmia Green NR31 8LS Great Yarmouth Norfolk	Oct 21, 2005	Apr 28, 2006	Secretary	27 Kalmia Green NR31 8LS Great Yarmouth Norfolk		British		108545960001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Jul 12, 2000	Feb 17, 2005	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
HAMILTON, David Field House School Lane Wigginton OX15 4JX Banbury Oxfordshire	Feb 17, 2005	Oct 21, 2005	Secretary	Field House School Lane Wigginton OX15 4JX Banbury Oxfordshire		British		19657080001
KNIGHT, Laura The Great Barn Holt Road NR10 4HS Cawston Norfolk	Aug 25, 1999	Jul 12, 2000	Secretary	The Great Barn Holt Road NR10 4HS Cawston Norfolk		British		64947990003
WEIR, Graeme David Whitefriars NR3 1TN Norwich Floor 4, St James' Mill England	Apr 28, 2006	Apr 03, 2025	Secretary	Whitefriars NR3 1TN Norwich Floor 4, St James' Mill England		British		50240680002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 05, 1999	Aug 25, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ADAMS, Paul William Whitefriars NR3 1TN Norwich The Loft St James' Mill England	Nov 11, 2013	Jun 30, 2016	Director	Whitefriars NR3 1TN Norwich The Loft St James' Mill England	United Kingdom	British	1965-3	282183770001
CAMPBELL, Lloyd Anthony Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire	Sep 28, 2000	Dec 16, 2003	Director	Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire		British	1949-11	2707710002
FRASER, Alexander Stewart Bothy 16 Mansfield Road RG1 6AJ Reading Berkshire	Feb 17, 2005	Jan 26, 2009	Director	Bothy 16 Mansfield Road RG1 6AJ Reading Berkshire		Australian	1950-1	83010900001
GARLAND, Oliver Charles 32 Broad Lane Upper Bucklebury RG7 6QJ Reading	Feb 17, 2005	Apr 10, 2008	Director	32 Broad Lane Upper Bucklebury RG7 6QJ Reading		British	1965-8	51880670002
GORMLEY, Clinton 21 Ongar Road SW6 1RL London	Aug 20, 1999	Aug 15, 2002	Director	21 Ongar Road SW6 1RL London		South African	1970-10	65943770001
GORMLEY, Rowan Mettingham Castle Castle Rd, Mettingham NR35 1TH Bungay Suffolk	Feb 15, 2000	Jun 26, 2008	Director	Mettingham Castle Castle Rd, Mettingham NR35 1TH Bungay Suffolk	England	Irish	1962-6	122037520001
HUMPHREYS, Christopher Andrew The Loft, St James' Mill Whitefriars NR3 1TN Norwich Norfolk	Feb 01, 2010	Nov 11, 2013	Director	The Loft, St James' Mill Whitefriars NR3 1TN Norwich Norfolk	England	British	1965-11	245151040001
JACKSON, John Ellis Ellerslie Coronation Road SL5 9LQ Ascot Berkshire	Mar 13, 2003	Feb 17, 2005	Director	Ellerslie Coronation Road SL5 9LQ Ascot Berkshire		British	1947-1	2219540001
KNIGHT, Laura The Great Barn Holt Road NR10 4HS Cawston Norfolk	Aug 25, 1999	Nov 01, 2000	Director	The Great Barn Holt Road NR10 4HS Cawston Norfolk	England	British	1964-8	64947990003
LEEMING, Christopher 52 Mile End Road NR4 7QX Norwich Norfolk	Aug 15, 2002	Apr 14, 2003	Director	52 Mile End Road NR4 7QX Norwich Norfolk	United Kingdom	British	1974-5	83952290001
MCCALLUM, Gordon Douglas 15 First Street SW3 2LB London	Mar 28, 2000	Feb 04, 2005	Director	15 First Street SW3 2LB London	United Kingdom	British	1960-4	55294030006
MCMURTRIE, Simon Nicholas The Shealing Backsideans Wargrave RG10 8JP Reading	Jun 17, 2008	Oct 11, 2013	Director	The Shealing Backsideans Wargrave RG10 8JP Reading	England	British	1966-2	29465120002
PEARSON, Benjamin Michael 20 Bromfield Street N1 0PZ London	Aug 15, 2002	Feb 04, 2005	Director	20 Bromfield Street N1 0PZ London	United Kingdom	British	1970-2	83952410001
POOLE, Mark 20 Route De La Tuiliere Dardagny 1282 Switzerland	Jul 26, 2000	Mar 13, 2003	Director	20 Route De La Tuiliere Dardagny 1282 Switzerland		British	1962-8	70856420002
STRATFORD, Frederick Anthony 3 Tudor Gardens RM2 5LL Gidea Park Essex	Mar 18, 2008	Jan 29, 2010	Director	3 Tudor Gardens RM2 5LL Gidea Park Essex	United Kingdom	British	1963-3	151871680001
WEBB, William Andrew 36 Stratfield Road OX2 7BQ Oxford Oxfordshire	Jul 12, 2000	Sep 20, 2002	Director	36 Stratfield Road OX2 7BQ Oxford Oxfordshire		British	1968-1	85263280001
WEIR, Graeme David Whitefriars NR3 1TN Norwich The Loft St James' Mill Norfolk England	Nov 11, 2013	Apr 03, 2025	Director	Whitefriars NR3 1TN Norwich The Loft St James' Mill Norfolk England	England	British	1962-3	50240680002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 05, 1999	Aug 25, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRGIN WINE ONLINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Wines Holding Company Limited.

Apr 06, 2016

Roman Way Industrial Estate

Ribbleton

PR2 5BD Preston

37-41

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07970057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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