WHITEBRIDGE WINES LIMITED
UNIT 21, WHITEBRIDGE INDUSTRIAL ESTATE, STONE ST15 8LQ- Active
- Private Limited Company
- Company No. 01736781
- Last Updated: 01 Mar 2024
Company Profile
WHITEBRIDGE WINES LIMITED was incorporated on Tuesday, July 5, 1983 as a Private Limited Company with registered address in STONE. WHITEBRIDGE WINES LIMITED 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 41 years 7 months and 18 days.
| Name | WHITEBRIDGE WINES LIMITED |
|---|---|
| Company number | 01736781 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 WHITEBRIDGE INDUSTRIAL ESTATE STONE ST15 8LQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Patricia Jane Peel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Imogen Peel Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Francis Edward Guy Peel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Miss Felicity Bridget Emma Peel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEBRIDGE WINES LIMITED | 05 Jul 1983 |