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THE WINE CELLAR MIDLANDS LIMITED

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

This company is commonly known as The Wine Cellar Midlands Limited. The company was founded 11 years ago and was given the registration number 08119265. The firm's registered office is in LEAMINGTON SPA. You can find them at 26 Binswood Street, , Leamington Spa, Warwickshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE WINE CELLAR MIDLANDS LIMITED
Company Number:08119265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:26 Binswood Street, Leamington Spa, Warwickshire, CV32 5RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Binswood Street, Leamington Spa, England, CV32 5RN

Director26 June 2012Active
26, Binswood Street, Leamington Spa, England, CV32 5RN

Director26 June 2012Active

People with Significant Control

Mrs Gina Kaur Punia
Notified on:02 May 2022
Status:Active
Date of birth:August 1974
Nationality:English
Address:26, Binswood Street, Leamington Spa, CV32 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamalprit Singh Punia
Notified on:06 April 2017
Status:Active
Date of birth:August 1972
Nationality:British
Address:26, Binswood Street, Leamington Spa, CV32 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-05-05Officers

Change person director company with change date.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-09-23Accounts

Change account reference date company previous extended.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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