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WINEGROWERS DIRECT LIMITED

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

This company is commonly known as Winegrowers Direct Limited. The company was founded 22 years ago and was given the registration number 04313142. The firm's registered office is in CAMBRIDGE. You can find them at 2 Station Road, Swavesey, Cambridge, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WINEGROWERS DIRECT LIMITED
Company Number:04313142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:26 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:2 Station Road, Swavesey, Cambridge, CB24 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Market Street, Swavesey, Cambridge, England, CB24 4QG

Secretary20 December 2001Active
17, Market Street, Swavesey, Cambridge, England, CB24 4QG

Director03 November 2003Active
17, Market Street, Swavesey, Cambridge, England, CB24 4QG

Director20 December 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary30 October 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director30 October 2001Active

People with Significant Control

Mrs Elizabeth Kinns
Notified on:08 June 2022
Status:Active
Date of birth:January 1953
Nationality:British
Address:2 Station Road, Cambridge, CB24 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Kinns
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:2 Station Road, Cambridge, CB24 4QJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-05-26Accounts

Change account reference date company previous shortened.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-04Resolution

Resolution.

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2021-06-04Change of name

Change of name notice.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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