WINE UTOPIA LIMITED
40 GEORGE STREET, WARMINSTER BA12 8QB- Active
- Private Limited Company
- Company No. 07689435
- Last Updated: 01 Mar 2024
Company Profile
WINE UTOPIA LIMITED was incorporated on Friday, July 1, 2011 as a Private Limited Company with registered address in WARMINSTER. WINE UTOPIA LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 13 years 3 months and 20 days.
| Name | WINE UTOPIA LIMITED |
|---|---|
| Company number | 07689435 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GEORGE STREET WARMINSTER BA12 8QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wilds Holdings Limited George Street, BA12 8QD |
Dates: Monday, September 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newco B (Stockbridge) Limited George Street, BA12 8QB |
Dates: Tuesday, August 28, 2018 - Monday, September 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Sean Parrott Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINE UTOPIA LIMITED | 01 Jul 2011 |