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WINE INNOVATIONS LTD

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

This company is commonly known as Wine Innovations Ltd. The company was founded 17 years ago and was given the registration number 06204047. The firm's registered office is in LEEK. You can find them at Churnetside Business Park Station Road, Cheddleton, Leek, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WINE INNOVATIONS LTD
Company Number:06204047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Churnetside Business Park Station Road, Cheddleton, Leek, Staffordshire, ST13 7RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Reynolds Hey Park Lane, Endon, Stoke On Trent, United Kingdom, ST9 9JB

Director17 July 2012Active
Churnetside Business Park, Station Road, Cheddleton, Leek, ST13 7RS

Director14 May 2013Active
Churnetside Business Park, Station Road, Cheddleton, Leek, ST13 7RS

Director01 January 2016Active
48 Downview Road, Barnham, Bognor Regis, PO22 0EF

Secretary04 April 2007Active
3 The Firs, Chertsey Road, Byfleet, West Byfleet, KT14 7AJ

Secretary12 February 2008Active
94, Holtspur Top Lane, Beaconsfield, HP9 1BW

Director12 November 2009Active
228, Aylestone Lane, Wigston, Uk, LE18 1BD

Director17 August 2012Active
Norwood House, 15 Pelhams Walk, Esher, KT10 8QA

Director12 November 2009Active
3 The Firs, Chertsey Road, Byfleet, KT14 7AJ

Director04 April 2007Active

People with Significant Control

Ball Capital Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Churnetside Business Park, Station Road, Leek, England, ST13 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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