WINE-SEARCHER UK LIMITED
1 IVORY HOUSE PLANTATION WHARF, CLOVE HITCH QUAY, LONDON  SW11 3TN- Active
- Private Limited Company
- Company No. 03039611
- Last Updated: 01 Mar 2024
Company Profile
WINE-SEARCHER UK LIMITED was incorporated on Wednesday, March 29, 1995 as a Private Limited Company with registered address in LONDON. WINE-SEARCHER UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 5 months and 24 days.
Name | WINE-SEARCHER UK LIMITED |
---|---|
Company number | 03039611 |
Company type | Private Limited Company |
Incorporation date | 29 Mar 1995 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 IVORY HOUSE PLANTATION WHARF CLOVE HITCH QUAY LONDON SW11 3TN |
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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 |
---|---|
Mr Martin Raphael Brown Nationality: New Zealander |
Dates: Thursday, August 13, 2020 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Thomas Pascal Brown Nationality: New Zealander |
Dates: Thursday, August 13, 2020 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Julian Perry Nationality: British |
Dates: Monday, March 27, 2017 - Thursday, August 13, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-175 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 26 April 2017 |
Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against WINE-SEARCHER UK LIMITED.
Previous Names
Name | Change Date |
---|---|
WINE-SEARCHER UK LIMITED | 29 Mar 1995 |
T&D LIMITLESS WEB LTD | 26 Sep 2006 |
LIMITLESS INTERNET SOLUTIONS LIMITED | 01 Feb 2024 |