WINEMANOR HOLDINGS LIMITED

G14 MOULTON PARK BUSINESS CENTRE, REDHOUSE ROAD, NORTHAMPTON  NN3 6AQ
  • Active
  • Private Limited Company
  • Company No. 01910098
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WINEMANOR HOLDINGS LIMITED was incorporated on Wednesday, May 1, 1985 as a Private Limited Company with registered address in NORTHAMPTON. WINEMANOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 39 years 6 months and 3 days.

Name WINEMANOR HOLDINGS LIMITED
Company number 01910098
Company type Private Limited Company
Incorporation date 01 May 1985
Status Active
Industry (SIC 2007)

Address

Registered Address G14 MOULTON PARK BUSINESS CENTRE
REDHOUSE ROAD
NORTHAMPTON
NN3 6AQ
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
R J Bown (Holdings) Limited 7/10 Chandos Street, W1G 9DQ Dates: Thursday, June 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Varda Davis Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (25 days left)
Latest accounts 28 February 2023
Next confirmation statement due 02 October 2016
Last confirmation statement dated 04 September 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
WINEMANOR HOLDINGS LIMITED 01 May 1985