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WINED UP HERE LIMITED

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

This company is commonly known as Wined Up Here Limited. The company was founded 16 years ago and was given the registration number 06339728. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 30 Coombe Road, , Kingston Upon Thames, Surrey. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:WINED UP HERE LIMITED
Company Number:06339728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:30 Coombe Road, Kingston Upon Thames, Surrey, England, KT2 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Spurfield, West Molesey, England, KT8 1RR

Director10 August 2007Active
24 Clarence Avenue, New Malden, KT3 3ED

Secretary10 August 2007Active

People with Significant Control

Mrs Charlotte Antonia Dean
Notified on:15 August 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:30, Coombe Road, Kingston Upon Thames, England, KT2 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Charlotte Antonia Dean
Notified on:01 August 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:30, Coombe Road, Kingston Upon Thames, England, KT2 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2018-07-06Officers

Change person director company with change date.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-03-17Address

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

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Termination secretary company with name termination date.

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2015-09-09Officers

Termination secretary company with name termination date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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