WINE INNOVATIONS LTD
CHURNETSIDE BUSINESS PARK STATION ROAD, CHEDDLETON, LEEK ST13 7RS- Active
- Private Limited Company
- Company No. 06204047
- Last Updated: 01 Mar 2024
Company Profile
WINE INNOVATIONS LTD was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in LEEK. WINE INNOVATIONS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 14 days.
| Name | WINE INNOVATIONS LTD |
|---|---|
| Company number | 06204047 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURNETSIDE BUSINESS PARK STATION ROAD CHEDDLETON LEEK ST13 7RS |
|---|---|
| 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 |
|---|---|
| Ball Capital Investment Limited Station Road, Churnetside Business Park, Cheddleton, ST13 7RS |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WINE INNOVATIONS LTD | 04 Apr 2007 |
| AL FRESCO WINES ( HOLLAND ) LIMITED | 12 Mar 2008 |