WINGARA WINE GROUP (EUROPE) LIMITED

Company summary

Company number: 05043734
Status: DISSOLVED
Incorporated / age: 13 February 200418 years
Registered office: 2100 Newbury Business Park London Road, Newbury, RG14 2PZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 04:37 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIKE, Christopher John ACTIVE	Secretary	15 Feb 2005				43 Staughton Road, Glen Iris, Victoria 3146, Australia
FERRER NOGUER, Jose Maria ACTIVE	Director	01 Feb 2015		Australia	June 1963	2100 Newbury Business Park, London Road, Newbury, RG14 2PZ, England
GODDARD, Michael Derek RESIGNED	Secretary	07 May 2004	15 Feb 2005			26 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PL
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Feb 2004	07 May 2004			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
JIMENEZ, Diego RESIGNED	Director	01 Oct 2008	01 Feb 2015	Australia	April 1970	Freixenet House Wellington, Business Park Dukes Ride, Crowthorne, Berkshire, RG45 6LS
YUNGHANNS, David Brian RESIGNED	Director	07 May 2004	31 Jan 2009		September 1962	152 O'sullivans Road, Kerrie, Victoria, Australia 3434
SHOOSMITHS NOMINEES LIMITED RESIGNED	Nominee Director	13 Feb 2004	07 May 2004			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Feb 2004
Resigned on: 07 May 2004
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

JIMENEZ, Diego RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Feb 2015
Country of Residence: Australia
Date of birth: April 1970
Address: Freixenet House Wellington, Business Park Dukes Ride, Crowthorne, Berkshire, RG45 6LS

SHOOSMITHS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 2004
Resigned on: 07 May 2004
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.