THE WAREHOUSE WINE CO LIMITED
Overview
| Company Name | THE WAREHOUSE WINE CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03898259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WAREHOUSE WINE CO LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE WAREHOUSE WINE CO LIMITED located?
| Registered Office Address | Unit 39 Roman Way Industrial Estate Ribbleton PR2 5BD Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WAREHOUSE WINE CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVER VALLEY WINES LIMITED | Dec 22, 1999 | Dec 22, 1999 |
What are the latest accounts for THE WAREHOUSE WINE CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE WAREHOUSE WINE CO LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for THE WAREHOUSE WINE CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Amanda Louise Cherry as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graeme David Weir as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Miss Amanda Louise Cherry as a secretary on Apr 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Graeme David Weir as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Satisfaction of charge 038982590008 in full | 1 pages | MR04 | ||
Satisfaction of charge 038982590010 in full | 1 pages | MR04 | ||
Satisfaction of charge 038982590005 in full | 1 pages | MR04 | ||
Satisfaction of charge 038982590012 in full | 1 pages | MR04 | ||
Satisfaction of charge 038982590006 in full | 1 pages | MR04 | ||
Satisfaction of charge 038982590011 in full | 1 pages | MR04 | ||
Satisfaction of charge 038982590009 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE WAREHOUSE WINE CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY, Amanda Louise | Secretary | Roman Way Industrial Estate Ribbleton PR2 5BD Preston Unit 39 | 334254820001 | |||||||
| CHERRY, Amanda Louise | Director | Roman Way Industrial Estate Ribbleton PR2 5BD Preston Unit 39 | England | British | 334255360001 | |||||
| WRIGHT, Jeremy Simon | Director | Roman Way Industrial Estate Ribbleton PR2 5BD Preston Unit 39 | England | British | 68215080003 | |||||
| HAMILTON, David | Secretary | Field House School Lane Wigginton OX15 4JX Banbury Oxfordshire | British | 19657080001 | ||||||
| THOMSON, Graham Chalmers | Secretary | 9 Grassfield Way WA16 9AF Knutsford Cheshire England | British | 34812640001 | ||||||
| WEIR, Graeme David | Secretary | Roman Way Industrial Estate Ribbleton PR2 5BD Preston Unit 39 | British | 50240680002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ADAMS, Paul William | Director | Roman Way Industrial Estate Ribbleton PR2 5BD Preston Unit 39 United Kingdom | United Kingdom | British | 282183770001 | |||||
| BENNETT, Michael George | Director | 162 Saint Peters Avenue Caversham RG4 7DR Reading Berkshire | British | 71881470001 | ||||||
| BENTHAM, Adrian John | Director | 47 Saint Peters Avenue Caversham RG4 7DL Reading Berkshire | British | 7037710004 | ||||||
| BRADY, Maria Elizabeth | Director | Roman Way Industrial Estate Ribbleton PR2 5BD Preston Unit 39 United Kingdom | England | Irish | 180078470001 | |||||
| DIXON, Andrew | Director | Cronkmooar Farm IM9 4PL Rushen Isle Of Man | British | 75418910001 | ||||||
| ELLIS, Anthony | Director | Cracked Castle Skyreholme BD23 6DE Skipton North Yorkshire | British | 34812630002 | ||||||
| FRASER, Alexander Stewart | Director | Bothy 16 Mansfield Road RG1 6AJ Reading Berkshire | Australian | 83010900001 | ||||||
| HAMILTON, David | Director | Field House School Lane Wigginton OX15 4JX Banbury Oxfordshire | England | British | 19657080001 | |||||
| HUMPHREYS, Christopher Andrew | Director | Roman Way Industrial Estate Ribbleton PR2 5BD Preston Unit 39 United Kingdom | England | British | 245151040001 | |||||
| MCMURTRIE, Simon Nicholas | Director | The Shealing Backsideans Wargrave RG10 8JP Reading | England | British | 29465120002 | |||||
| STRATFORD, Frederick Anthony | Director | 3 Tudor Gardens RM2 5LL Gidea Park Essex | United Kingdom | British | 151871680001 | |||||
| THOMSON, Graham Chalmers | Director | 9 Grassfield Way WA16 9AF Knutsford Cheshire England | United Kingdom | British | 34812640001 | |||||
| WEIR, Graeme David | Director | Roman Way Industrial Estate Ribbleton PR2 5BD Preston Unit 39 | England | British | 50240680003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of THE WAREHOUSE WINE CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Wine Online Limited | Apr 06, 2016 | St James' Mill Whitefriars NR3 1TN Norwich The Loft United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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