CHAMPAGNE WAREHOUSE LTD
PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY LS22 5DZ- Active
- Private Limited Company
- Company No. 04096032
- Last Updated: 06 Apr 2024
Company Profile
CHAMPAGNE WAREHOUSE LTD was incorporated on Wednesday, October 25, 2000 as a Private Limited Company with registered address in WETHERBY. CHAMPAGNE WAREHOUSE LTD 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 24 years and 16 days.
| Name | CHAMPAGNE WAREHOUSE LTD |
|---|---|
| Company number | 04096032 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY LS22 5DZ |
|---|---|
| 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 |
|---|---|
| Cw Wine Group Limited Walton Road, LS22 5DZ |
Dates: Thursday, April 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cwuk Investments Limited Walton Road, LS22 5DZ |
Dates: Friday, March 29, 2019 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Stones Nationality: British |
Dates: Friday, July 1, 2016 - Friday, March 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2024 |
| Last confirmation statement dated | 18 October 2023 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 10 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHAMPAGNE WAREHOUSE LTD | 25 Oct 2000 |