This company is commonly known as Boxford Wine Company Limited(the). The company was founded 41 years ago and was given the registration number 01655332. The firm's registered office is in BOXFORD, SUDBURY,. You can find them at Spring Cottage,, Butchers Lane,, Boxford, Sudbury,, Suffolk.. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BOXFORD WINE COMPANY LIMITED(THE) |
|---|---|---|
| Company Number | : | 01655332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1982 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spring Cottage,, Butchers Lane,, Boxford, Sudbury,, Suffolk., CO10 5EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Kennington Road, London, England, SE1 7BL | Director | 19 May 2021 | Active |
| 14, Kennington Road, London, England, SE1 7BL | Director | 19 May 2021 | Active |
| Spring Cottage Butchers Lane, Boxford, Sudbury, CO10 5EA | Secretary | - | Active |
| Spring Cottage Butchers Lane, Boxford, Sudbury, CO10 5EA | Director | - | Active |
| Spring Cottage, Butchers Lane Boxford, Sudbury, CO10 5EA | Director | - | Active |
| New Generation Wines Limited | ||
| Notified on | : | 19 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Kennington Road, London, England, SE1 7BL |
| Nature of control | : |
|
| Mr Hugh Nigel Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Address | : | Spring Cottage,, Boxford, Sudbury,, CO10 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-07 | Capital | Capital cancellation shares. | Download |
| 2021-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Capital | Capital return purchase own shares. | Download |
| 2020-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
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