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WINE OWNERS LIMITED

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

This company is commonly known as Wine Owners Limited. The company was founded 13 years ago and was given the registration number 07645873. The firm's registered office is in RICHMOND. You can find them at 39 Berwyn Road, , Richmond, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WINE OWNERS LIMITED
Company Number:07645873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:39 Berwyn Road, Richmond, England, TW10 5BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Berwyn Road, Richmond, England, TW10 5BU

Director01 October 2019Active
27, Huddleston Road, London, England, N7 0AD

Director05 October 2012Active
63, Exeter Road, London, England, NW2 4SE

Director24 May 2011Active
678, Whippoorwill Court, Walnut Creek, United States,

Director03 February 2015Active
182, Highbury Hill, London, England, N5 1AU

Director01 December 2011Active
39, Berwyn Road, Richmond, England, TW10 5BU

Director01 October 2019Active

People with Significant Control

Mr Nicholas Paul Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:39, Berwyn Road, Richmond, England, TW10 5BU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Officers

Change person director company with change date.

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2023-07-03Capital

Capital allotment shares.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-12-19Officers

Change person director company with change date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-21Capital

Capital allotment shares.

Download
2021-12-21Officers

Change person director company with change date.

Download
2021-12-21Officers

Change person director company with change date.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Capital

Capital allotment shares.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Capital

Capital allotment shares.

Download
2021-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Capital

Second filing capital allotment shares.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-11-07Officers

Appoint person director company with name date.

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2019-10-23Officers

Appoint person director company with name date.

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2019-08-09Capital

Capital allotment shares.

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2019-07-19Officers

Change person director company with change date.

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