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WINEWAYS (HARROGATE) LIMITED

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

This company is commonly known as Wineways (harrogate) Limited. The company was founded 14 years ago and was given the registration number 07131592. The firm's registered office is in HARROGATE. You can find them at 32 Leeds Road, , Harrogate, North Yorkshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WINEWAYS (HARROGATE) LIMITED
Company Number:07131592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:32 Leeds Road, Harrogate, North Yorkshire, HG2 8BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Leeds Road, Harrogate, United Kingdom, HG2 8BQ

Secretary01 July 2011Active
32, Leeds Road, Harrogate, United Kingdom, HG2 8BQ

Director20 January 2010Active
32, Leeds Road, Harrogate, HG2 8BQ

Director07 December 2021Active
32, Leeds Road, Harrogate, England, HG2 8BQ

Director12 June 2015Active
32, Leeds Road, Harrogate, United Kingdom, HG2 8BQ

Director19 May 2010Active
32, Leeds Road, Harrogate, HG2 8BQ

Director01 October 2015Active
4, Princes Square, Harrogate, United Kingdom, HG1 1LX

Director20 January 2010Active

People with Significant Control

Mr Jonathan Humphris
Notified on:07 December 2021
Status:Active
Date of birth:February 1964
Nationality:British
Address:32, Leeds Road, Harrogate, HG2 8BQ
Nature of control:
  • Significant influence or control
Mr Martin Jeffery
Notified on:01 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:1 Foundry Yard, New Row, York, England, YO51 9AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Edwarde Ake
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:32, Leeds Road, Harrogate, England, HG2 8BQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-11-23Officers

Termination director company with name termination date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-02-03Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-10-01Officers

Termination director company with name termination date.

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2015-10-01Officers

Appoint person director company with name date.

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