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WINE ALCHEMY LIMITED

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

This company is commonly known as Wine Alchemy Limited. The company was founded 18 years ago and was given the registration number 05516880. The firm's registered office is in WEST YORKSHIRE. You can find them at 11 Station Road, Cullingworth, West Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WINE ALCHEMY LIMITED
Company Number:05516880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Station Road, Cullingworth, West Yorkshire, BD13 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Townend Farm, Farleton, Carnforth, England, LA6 1PB

Director25 July 2005Active
11 Station Road, Cullingworth, BD13 5HN

Secretary25 July 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary25 July 2005Active
11 Station Road, Cullingworth, BD13 5HN

Director25 July 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director25 July 2005Active

People with Significant Control

Mr Paul Clive Howard
Notified on:25 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Townend Farm, Farleton, Carnforth, England, LA6 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • 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
2023-08-02Accounts

Accounts with accounts type dormant.

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2023-07-27Officers

Change person director company with change date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-01-01Address

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

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2021-08-02Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-08-01Accounts

Accounts with accounts type dormant.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2016-08-08Accounts

Accounts with accounts type dormant.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-18Capital

Capital allotment shares.

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2015-08-01Accounts

Accounts with accounts type dormant.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Officers

Termination director company with name termination date.

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2015-08-01Officers

Termination secretary company with name termination date.

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2014-08-03Accounts

Accounts with accounts type dormant.

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