CW WINE GROUP LIMITED
PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY LS22 5DZ- Active
- Private Limited Company
- Company No. 11501449
- Last Updated: 01 Mar 2024
Company Profile
CW WINE GROUP LIMITED was incorporated on Monday, August 6, 2018 as a Private Limited Company with registered address in WETHERBY. CW WINE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 7 days.
| Name | CW WINE GROUP LIMITED |
|---|---|
| Company number | 11501449 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY LS22 5DZ |
|---|---|
| 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 |
|---|---|
| Mr Antony Stones Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cwuk Investments Ltd Walton Road, LS22 5DZ |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Stones Nationality: British |
Dates: Monday, August 6, 2018 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CW WINE GROUP LIMITED | 06 Aug 2018 |