WINES OF ITALY LIMITED

WINES OF ITALY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINES OF ITALY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03671840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINES OF ITALY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WINES OF ITALY LIMITED located?

    Registered Office Address
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough
    Wirral Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINES OF ITALY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WINES OF ITALY LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for WINES OF ITALY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Richard David Hall on Mar 16, 2020

    2 pagesCH01

    Change of details for Mr Richard Hall as a person with significant control on Mar 16, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 17, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    4 pagesCS01

    Director's details changed for Richard David Hall on Nov 28, 2018

    2 pagesCH01

    Change of details for Mr Richard Hall as a person with significant control on Oct 31, 2018

    2 pagesPSC04

    Director's details changed for Richard David Hall on Jan 01, 2018

    2 pagesCH01

    Change of details for Mr Richard Hall as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Who are the officers of WINES OF ITALY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Richard David
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough
    Wirral Merseyside
    Director
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough
    Wirral Merseyside
    EnglandBritish33828390007
    HALL, Carol Ann
    126 Tattenham Grove
    KT18 5QS Epsom Downs
    Surrey
    Secretary
    126 Tattenham Grove
    KT18 5QS Epsom Downs
    Surrey
    British33828380001
    HUNTER, David Ian Harper
    Stanhope House
    Mark Rake Bromborough
    CH62 DPN Wirral
    Merseyside
    Secretary
    Stanhope House
    Mark Rake Bromborough
    CH62 DPN Wirral
    Merseyside
    British20175900002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of WINES OF ITALY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Hall
    Mark Rake
    Bromborough
    CH62 2DN Wirral
    Stanhope House
    Merseyside
    United Kingdom
    Apr 06, 2016
    Mark Rake
    Bromborough
    CH62 2DN Wirral
    Stanhope House
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0