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WINECLEAR LTD

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

This company is commonly known as Wineclear Ltd. The company was founded 10 years ago and was given the registration number 08709865. The firm's registered office is in FITZROVIA. You can find them at Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINECLEAR LTD
Company Number:08709865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Director06 July 2021Active
St. George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Director09 November 2014Active
Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA

Director30 September 2013Active
80 Coleman Street, London, England, EC2R 5BJ

Director30 September 2013Active

People with Significant Control

Alternative Primeur Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St. George's Court, Winnington Avenue, Northwich, England, CW8 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alternative Primeur Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bennett Brooks & Co Limited, Suite 345, Fitzrovia, England, W1W 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Address

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

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2023-04-14Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Termination director company with name termination date.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-02-12Officers

Change person director company with change date.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person director company with change date.

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