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WINES OF ITALY LIMITED

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

This company is commonly known as Wines Of Italy Limited. The company was founded 25 years ago and was given the registration number 03671840. The firm's registered office is in BROMBOROUGH. You can find them at Stanhope House, Mark Rake, Bromborough, Wirral Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINES OF ITALY LIMITED
Company Number:03671840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stanhope House, Mark Rake, Bromborough, Wirral Merseyside, CH62 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope House, Mark Rake, Bromborough, CH62 2DN

Director17 November 1998Active
126 Tattenham Grove, Epsom Downs, KT18 5QS

Secretary17 November 1998Active
Stanhope House, Mark Rake Bromborough, Wirral, CH62 DPN

Secretary20 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 November 1998Active

People with Significant Control

Mr Richard Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Stanhope House, Mark Rake, Wirral, United Kingdom, CH62 2DN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-04-28Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Officers

Change person director company with change date.

Download
2018-11-28Persons with significant control

Change to a person with significant control.

Download
2018-11-26Officers

Change person director company with change date.

Download
2018-11-26Persons with significant control

Change to a person with significant control.

Download
2018-07-06Accounts

Accounts with accounts type dormant.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-06-12Accounts

Accounts with accounts type dormant.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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