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Own Label Wines Limited, WA4 6NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OWN LABEL WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Own Label Wines Limited. The company was founded 21 years ago and was given the registration number 04821669. The firm's registered office is in STOCKTON HEATH. You can find them at C/o Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:OWN LABEL WINES LIMITED
Company Number:04821669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:C/o Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire, WA4 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Walton Road, Stockton Heath, Warrington, England, WA4 6NW

Secretary04 July 2003Active
35, Walton Road, Stockton Heath, Warrington, England, WA4 6NW

Director04 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 July 2003Active
1, Dundonald Avenue, Stockton Heath, Warrington, England, WA4 6JT

Director04 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 July 2003Active

People with Significant Control

Mr Roger Mervyn Reginald Bush
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:35, Walton Road, Warrington, England, WA4 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Philip Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:35, Walton Road, Warrington, England, WA4 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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