This company is commonly known as C. & O. Wines Limited. The company was founded 31 years ago and was given the registration number 02729653. The firm's registered office is in TIMPERLEY. You can find them at 14 Park Road Estate, Park Road, Timperley, Cheshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | C. & O. WINES LIMITED |
|---|---|---|
| Company Number | : | 02729653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1992 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Park Road Estate, Park Road, Timperley, Cheshire, WA14 5QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Abbotsford Road, Ashby-De-La-Zouch, England, LE65 1AE | Secretary | 14 October 1992 | Active |
| 22, Abbotsford Road, Ashby-De-La-Zouch, England, LE65 1AE | Director | 01 February 1993 | Active |
| 43, Borough Road, Altrincham, England, WA15 9RA | Director | 17 February 2020 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 08 July 1992 | Active |
| 9 Ravenwood Drive, Hale Barns, WA15 0JA | Director | 14 October 1992 | Active |
| 43, Borough Road, Altrincham, WA15 9RA | Director | 01 July 2004 | Active |
| Hollowood Farm Old Hall, Lane Over Tabley, Knutsford, WA16 0PW | Director | 01 February 1993 | Active |
| Hollowood Farm, Oldhall Lane, Tabley, WA16 0PW | Director | 01 February 1993 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 08 July 1992 | Active |
| Mr Jurgen Haussels | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 9, Ravenwood Drive, Altrincham, England, WA15 0JA |
| Nature of control | : |
|
| Mrs May Haussels | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Abbotsford Road, Ashby-De-La-Zouch, England, LE65 1AE |
| Nature of control | : |
|
| Squarewalk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Park Road Estate, Altrincham, England, WA14 5QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Officers | Change person secretary company with change date. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.