This company is commonly known as Wine Mill Limited. The company was founded 14 years ago and was given the registration number 07217837. The firm's registered office is in ILFORD. You can find them at 364 - 368, Cranbrook Road Gants Hill, Ilford, Essex. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Name | : | WINE MILL LIMITED |
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Company Number | : | 07217837 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 2010 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 364 - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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364, - 368, Cranbrook Road Gants Hill, Ilford, IG2 6HY | Director | 25 December 2020 | Active |
364, - 368, Cranbrook Road Gants Hill, Ilford, England, IG2 6HY | Director | 07 May 2010 | Active |
364, - 368, Cranbrook Road Gants Hill, Ilford, England, IG2 6HY | Director | 09 April 2010 | Active |
Mr Shyam Lakhani | ||
Notified on | : | 08 June 2023 |
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Status | : | Active |
Date of birth | : | July 1986 |
Nationality | : | British |
Address | : | 364, - 368, Ilford, IG2 6HY |
Nature of control | : |
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Mr Vasant Lakhani | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 364-368, Cranbrook Road, Ilford, England, IG2 6HY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-08 | Officers | Appoint person director company with name date. | Download |
2021-01-08 | Officers | Termination director company with name termination date. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-05 | Gazette | Gazette filings brought up to date. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Gazette | Gazette notice compulsory. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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