This company is commonly known as Wine Mark Limited. The company was founded 22 years ago and was given the registration number 04336368. The firm's registered office is in SOUTHAMPTON. You can find them at 11 Drummond Court Prospect Place, Hythe, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WINE MARK LIMITED |
|---|---|---|
| Company Number | : | 04336368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2001 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Drummond Court Prospect Place, Hythe, Southampton, SO45 6HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Corniche Des Oliviers, Grasse 06130, France, | Secretary | 01 July 2007 | Active |
| 88, Corniche Des Oliviers, Grasse, France, 06130 | Director | 07 December 2001 | Active |
| 88, Corniche Des Oliviers, Grasse 06130, France, | Director | 07 December 2001 | Active |
| 4 Radstock Lane, Earley, Reading, RG6 5QL | Secretary | 24 July 2006 | Active |
| Dolce Far Niente, Sur La Cote, Chatel, France, | Secretary | 07 December 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 07 December 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 07 December 2001 | Active |
| Mr John Dunnill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | United Kingdom |
| Address | : | 11 Drummond Court, Prospect Place, Southampton, SO45 6HD |
| Nature of control | : |
|
| Mrs Carole Irene Domenica Steel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | United Kingdom |
| Address | : | 11 Drummond Court, Prospect Place, Southampton, SO45 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Officers | Change person director company with change date. | Download |
| 2016-02-22 | Officers | Change person secretary company with change date. | Download |
| 2016-02-22 | Officers | Change person director company with change date. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-27 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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