WINE BOX COMPANY LTD

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

This company is commonly known as Wine Box Company Ltd. The company was founded 35 years ago and was given the registration number 02384680. The firm's registered office is in LONDON. You can find them at Unit 15 Unit 15 Bessemer Park, Milkwood Rd, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	WINE BOX COMPANY LTD
Company Number	:	02384680
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	Unit 15 Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Secretary	03 October 2023	Active
Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 1AF	Director	30 November 2022	Active
Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Director	02 August 2023	Active
Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 1AF	Director	30 November 2022	Active
Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Director	-	Active
Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Secretary	16 August 2013	Active
Unit 11 Ellerslie Square, Lyham Road, London, SW2 5DZ	Secretary	-	Active
15 Bessemer Park, 250 Milkwood Road, London, SE24 0HG	Director	01 February 2008	Active
Waders Smugglers Lane, Bosham, Chichester, PO18 8QW	Director	-	Active
Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Director	20 July 2021	Active
Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Director	23 May 2021	Active
Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Director	01 February 2008	Active
Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Director	23 May 2021	Active
Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Director	02 January 2003	Active
Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Director	01 June 2021	Active
Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 1AF	Director	30 November 2022	Active
Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG	Director	-	Active

People with Significant Control

Premier Paper Uk Investment Limited
Notified on	:	30 November 2022
Status	:	Active
Country of residence	:	England
Address	:	Midpoint Park, Kingsbury Road, Sutton Coldfield, England, B76 1AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Timothy John Wilkinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 15, Bessemer Park, London, United Kingdom, SE24 0HG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Andrew Charles Leslie Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 15, Bessemer Park, London, United Kingdom, SE24 0HG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WINE BOX COMPANY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement