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WHITEPEARL WINE LIMITED

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

This company is commonly known as Whitepearl Wine Limited. The company was founded 31 years ago and was given the registration number 02744786. The firm's registered office is in NORTHWICH. You can find them at St George's Court, Winnington Avenue, Northwich, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WHITEPEARL WINE LIMITED
Company Number:02744786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1992
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Secretary21 August 1994Active
St. George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director15 September 1992Active
44 Appleton Drive, Wirral, L49 1SJ

Secretary15 September 1992Active
21 Gordon Avenue, Greasby, Wirral, England,

Nominee Secretary03 September 1992Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director03 September 1992Active

People with Significant Control

Mr David Gordon Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Bracklyn, Plumley Moor Road, Knutsford, England, WA16 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Thompson
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Bracklyn, Plumley Moor Road, Knutsford, England, WA16 9RT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-13Officers

Change person director company with change date.

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2018-05-24Address

Change registered office address company with date old address new address.

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2018-05-24Officers

Change person secretary company with change date.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type dormant.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type dormant.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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