SPICED WINE COMPANY LIMITED
80 ELMS AVENUE, LITTLEOVER, DERBY DE23 6FD- Active
- Private Limited Company
- Company No. 07348869
- Last Updated: 01 Mar 2024
Company Profile
SPICED WINE COMPANY LIMITED was incorporated on Wednesday, August 18, 2010 as a Private Limited Company with registered address in DERBY. SPICED WINE COMPANY 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 14 years 2 months and 28 days.
| Name | SPICED WINE COMPANY LIMITED |
|---|---|
| Company number | 07348869 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 ELMS AVENUE LITTLEOVER DERBY DE23 6FD |
|---|---|
| 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 |
|---|---|
| Mr Paul Andrew Humphries Nationality: British |
Dates: Thursday, May 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Anne Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Paul Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPICED WINE COMPANY LIMITED | 18 Aug 2010 |