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QUINTESSENTIAL WINES HOLDINGS LIMITED

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

This company is commonly known as Quintessential Wines Holdings Limited. The company was founded 12 years ago and was given the registration number 08104186. The firm's registered office is in WARRINGTON. You can find them at Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:QUINTESSENTIAL WINES HOLDINGS LIMITED
Company Number:08104186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH

Director01 July 2012Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH

Secretary13 June 2012Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary01 October 2017Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH

Secretary10 February 2014Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary11 April 2018Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary03 October 2016Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH

Secretary07 August 2013Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH

Director10 February 2014Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Director03 October 2016Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH

Director13 June 2012Active

People with Significant Control

Quintessential Spirits Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Distribution Point, Melbury Park, Clayton Road, Warrington, England, WA3 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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