WINECORP LIMITED
5 IMPERIAL COURT, LAPORTE WAY, LUTON LU4 8FE- Active
- Private Limited Company
- Company No. 06447649
- Last Updated: 01 Mar 2024
Company Profile
WINECORP LIMITED was incorporated on Friday, December 7, 2007 as a Private Limited Company with registered address in LUTON. WINECORP 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 16 years 11 months and 1 day.
| Name | WINECORP LIMITED |
|---|---|
| Company number | 06447649 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 IMPERIAL COURT LAPORTE WAY LUTON LU4 8FE |
|---|---|
| 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 Devinder Singh Chahal Nationality: British |
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
|
| Reddil Properties Limited 2 Railton Road, MK42 7PN |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WINECORP LIMITED | 07 Dec 2007 |
| LIQUID ASSOCIATES LIMITED | 16 May 2009 |