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WHITCHURCH WINE LIMITED

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

This company is commonly known as Whitchurch Wine Limited. The company was founded 26 years ago and was given the registration number 03498929. The firm's registered office is in LONDON. You can find them at 110 The Mall, Southgate, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:WHITCHURCH WINE LIMITED
Company Number:03498929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1998
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:110 The Mall, Southgate, London, N14 6LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, The Mall, London, England, N14 6LP

Director15 March 2015Active
110 The Mall, Southgate, London, N14 6LP

Secretary02 February 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 January 1998Active
110 The Mall, Southgate, N14 6LP

Director02 February 1998Active
110 The Mall, Southgate, London, N14 6LP

Director20 January 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 January 1998Active

People with Significant Control

Mrs Jaswinder Kaur Brar
Notified on:10 February 2021
Status:Active
Date of birth:December 1949
Nationality:British
Address:110 The Mall, London, N14 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Kanwarjit Singh Brar
Notified on:01 May 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:110 The Mall, London, N14 6LP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-12-06Dissolution

Dissolution voluntary strike off suspended.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-12Dissolution

Dissolution application strike off company.

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2022-05-13Gazette

Gazette filings brought up to date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Officers

Termination secretary company with name termination date.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Termination director company with name termination date.

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