WINE BOX COMPANY LTD
UNIT 15 BESSEMER PARK, MILKWOOD RD, LONDON SE24 0HG- Active
- Private Limited Company
- Company No. 02384680
- Last Updated: 01 Mar 2024
Company Profile
WINE BOX COMPANY LTD was incorporated on Tuesday, May 16, 1989 as a Private Limited Company with registered address in LONDON. WINE BOX COMPANY LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 35 years 9 months and 7 days.
| Name | WINE BOX COMPANY LTD |
|---|---|
| Company number | 02384680 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 BESSEMER PARK MILKWOOD RD LONDON SE24 0HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Premier Paper Uk Investment Limited Kingsbury Road, Minworth, B76 1AF |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Timothy John Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Charles Leslie Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WINE BOX COMPANY LTD | 16 May 1989 |