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WINE MATTERS LIMITED

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

This company is commonly known as Wine Matters Limited. The company was founded 20 years ago and was given the registration number 05060728. The firm's registered office is in HAMPSHIRE. You can find them at Wellesley House, 204 London Road, Waterlooville, Hampshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINE MATTERS LIMITED
Company Number:05060728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN

Secretary02 March 2004Active
Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN

Director01 March 2005Active
Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN

Director02 March 2004Active

People with Significant Control

Mr Richard Galfrid Gregory Congreve
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kara Jane Congreve
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-03-06Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Change person director company with change date.

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2017-03-14Officers

Change person secretary company with change date.

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2017-03-14Officers

Change person director company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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