This company is commonly known as Origin Wine Limited. The company was founded 20 years ago and was given the registration number 05133477. The firm's registered office is in LEICESTER. You can find them at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | ORIGIN WINE LIMITED |
|---|---|---|
| Company Number | : | 05133477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Bradmore Road, Oxford, United Kingdom, OX2 6QP | Director | 20 May 2004 | Active |
| 33 Denman Drive North, London, NW11 6RD | Secretary | 21 May 2005 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 20 May 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 May 2004 | Active |
| 33, Denman Drive, London, NW11 6RD | Director | 26 September 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 May 2004 | Active |
| Mr Yves Bernard Adrien Fontannaz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | The Tythe Barn, Bloxham Road, Banbury, England, OX16 9UX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Address | Move registers to sail company with new address. | Download |
| 2022-05-27 | Address | Change sail address company with old address new address. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-12 | Address | Change sail address company with old address new address. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-24 | Address | Change sail address company with new address. | Download |
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