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WINE WAREHOUSE LIMITED

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

This company is commonly known as Wine Warehouse Limited. The company was founded 5 years ago and was given the registration number 11672931. The firm's registered office is in HAILSHAM. You can find them at Unit 10, Blackbarn Farm The Dicker, Lower Dicker, Hailsham, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:WINE WAREHOUSE LIMITED
Company Number:11672931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Unit 10, Blackbarn Farm The Dicker, Lower Dicker, Hailsham, England, BN27 4BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Blackbarn Farm, The Dicker, Lower Dicker, Hailsham, England, BN27 4BZ

Director12 November 2018Active
Unit 10, Blackbarn Farm, The Dicker, Lower Dicker, Hailsham, England, BN27 4BZ

Director01 October 2019Active

People with Significant Control

Mr James Anthony Quinn
Notified on:12 November 2018
Status:Active
Date of birth:January 1958
Nationality:Irish
Country of residence:United Kingdom
Address:1, 1 The Courtyard, Chalvington, United Kingdom, BN27 3YD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helen Christine Bryant
Notified on:12 November 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Unit 10, Blackbarn Farm, The Dicker, Hailsham, England, BN27 4BZ
Nature of control:
  • Significant influence or control

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
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-05-26Officers

Termination director company with name termination date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-10-06Accounts

Change account reference date company previous extended.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Appoint person director company with name date.

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2019-10-24Address

Change registered office address company with date old address new address.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Resolution

Resolution.

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2019-05-16Address

Change registered office address company with date old address new address.

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2019-05-15Persons with significant control

Cessation of a person with significant control.

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2018-11-12Incorporation

Incorporation company.

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