BOXFORD WINE COMPANY LIMITED(THE)
14 KENNINGTON ROAD, LONDON SE1 7BL- Active
- Private Limited Company
- Company No. 01655332
- Last Updated: 01 Mar 2024
Company Profile
BOXFORD WINE COMPANY LIMITED(THE) was incorporated on Friday, July 30, 1982 as a Private Limited Company with registered address in LONDON. BOXFORD WINE COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 42 years 1 month and 26 days.
| Name | BOXFORD WINE COMPANY LIMITED(THE) |
|---|---|
| Company number | 01655332 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 KENNINGTON ROAD LONDON SE1 7BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Generation Wines Limited Kennington Road, SE1 7BL |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Nigel Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOXFORD WINE COMPANY LIMITED(THE) | 30 Jul 1982 |