S AND S WINES LIMITED
11 GEORGE STREET WEST, LUTON LU1 2BJ- Liquidation
- Private Limited Company
- Company No. 05050328
- Last Updated: 01 Mar 2024
Company Profile
S AND S WINES LIMITED was incorporated on Friday, February 20, 2004 as a Private Limited Company with registered address in LUTON. S AND S WINES LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 21 years and 3 days.
| Name | S AND S WINES LIMITED |
|---|---|
| Company number | 05050328 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 GEORGE STREET WEST LUTON LU1 2BJ |
|---|---|
| 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 Roger Paul Haddrell Nationality: British |
Dates: Saturday, April 1, 2017 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S AND S WINES LIMITED | 20 Feb 2004 |
| S AND S WINE LIMITED | 06 May 2004 |