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WINE NET LIMITED

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

This company is commonly known as Wine Net Limited. The company was founded 18 years ago and was given the registration number 05807408. The firm's registered office is in . You can find them at 17 Trossachs Road, London, , . This company's SIC code is 56290 - Other food services.

Company Information

Name:WINE NET LIMITED
Company Number:05807408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:17 Trossachs Road, London, SE22 8PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 High Street, Burnham On Crouch, United Kingdom, CM0 8AA

Director01 June 2023Active
Witney House, Witney Square, Burnham On Crouch, England, CM0 8JS

Secretary17 June 2007Active
31 Broughton Road, South Woodham Ferrers, CM3 5YX

Secretary05 May 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 May 2006Active
Witney House, Witney Square, Burnham On Crouch, England, CM0 8JS

Director05 May 2006Active
127 Woodwarde Road, London, SE22 8UP

Director17 June 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 May 2006Active

People with Significant Control

Mr Mark Hull
Notified on:05 November 2021
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:2 High Street, Burnham On Crouch, United Kingdom, CM0 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Annette Jane Duce
Notified on:05 May 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:2 High Street, Burnham On Crouch, United Kingdom, CM0 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Margeret Hirsch
Notified on:05 May 2017
Status:Active
Date of birth:February 1957
Nationality:British
Address:17 Trossachs Road, SE22 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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