C. & O. WINES LIMITED
14 PARK ROAD ESTATE, PARK ROAD, TIMPERLEY WA14 5QH- Active
- Private Limited Company
- Company No. 02729653
- Last Updated: 01 Mar 2024
Company Profile
C. & O. WINES LIMITED was incorporated on Wednesday, July 8, 1992 as a Private Limited Company with registered address in TIMPERLEY. C. & O. 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 32 years 4 months and 1 day.
| Name | C. & O. WINES LIMITED |
|---|---|
| Company number | 02729653 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 PARK ROAD ESTATE PARK ROAD TIMPERLEY WA14 5QH |
|---|---|
| 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 |
|---|---|
| Mrs May Haussels Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Jurgen Haussels Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
right to appoint and remove directors
|
| Squarewalk Limited Park Road Estate, Timperley, WA14 5QH |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| C. & O. WINES LIMITED | 08 Jul 1992 |