This company is commonly known as The Secret Cellar Limited. The company was founded 18 years ago and was given the registration number 05712472. The firm's registered office is in READING. You can find them at The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | THE SECRET CELLAR LIMITED |
|---|---|---|
| Company Number | : | 05712472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England, RG10 8QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, England, RG10 8QS | Secretary | 23 November 2016 | Active |
| The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, England, RG10 8QS | Director | 23 November 2016 | Active |
| The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, England, RG10 8QS | Director | 23 November 2016 | Active |
| 43-45 Church Road, Tunbridge Wells, Kent, TN1 1JT | Secretary | 16 February 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 16 February 2006 | Active |
| Bramble Cottage, 43 Hammerwood Road, East Grinstead, RH19 3TH | Director | 01 July 2008 | Active |
| 43-45 Church Road, Tunbridge Wells, Kent, TN1 1JT | Director | 16 February 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 16 February 2006 | Active |
| Winchester Wines Group Limited | ||
| Notified on | : | 24 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Chalk Mine, Warren Row Road, Reading, England, RG10 8QS |
| Nature of control | : |
|
| Mr John Howard Winchester | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Chalk Mine, Warren Row Road, Reading, England, RG10 8QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2017-03-22 | Officers | Change person secretary company with change date. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
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