WINE HAVEN LIMITED

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

This company is commonly known as Wine Haven Limited. The company was founded 4 years ago and was given the registration number 12199834. The firm's registered office is in BIRMINGHAM. You can find them at Innovation Birmingham Campus Holt Street, Innovation Birmingham Campus, Birmingham, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	WINE HAVEN LIMITED
Company Number	:	12199834
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	10 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Innovation Birmingham Campus Holt Street, Innovation Birmingham Campus, Birmingham, United Kingdom, B7 4BB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Innovation Birmingham Campus, Holt Street, Innovation Birmingham Campus, Birmingham, United Kingdom, B7 4BB	Director	10 September 2019	Active
Innovation Birmingham Campus, Holt Street, Innovation Birmingham Campus, Birmingham, United Kingdom, B7 4BB	Director	10 September 2019	Active

People with Significant Control

Matei Filip Popescu
Notified on	:	10 September 2019
Status	:	Active
Date of birth	:	May 1997
Nationality	:	Romanian,Belgian
Country of residence	:	United Kingdom
Address	:	Innovation Birmingham Campus, Holt Street, Birmingham, United Kingdom, B7 4BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Gautier Guillaume Lescar
Notified on	:	10 September 2019
Status	:	Active
Date of birth	:	October 1997
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Innovation Birmingham Campus, Holt Street, Birmingham, United Kingdom, B7 4BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2020-12-29	Gazette	Gazette dissolved voluntary.	Download
2020-10-13	Gazette	Gazette notice voluntary.	Download
2020-09-30	Dissolution	Dissolution application strike off company.	Download
2019-12-10	Resolution	Resolution.	Download
2019-10-29	Resolution	Resolution.	Download
2019-09-10	Incorporation	Incorporation company.	Download