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STRING & TIMBER WINE LIMITED

STRING & TIMBER WINE LIMITED

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

    • Overview

    Company NameSTRING & TIMBER WINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09322873
    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 STRING & TIMBER WINE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is STRING & TIMBER WINE LIMITED located?

    Registered Office Address
    37 Wool Road
    Dobcross
    OL3 5NS Oldham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STRING & TIMBER WINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORETON TRAINING MANCHESTER LIMITEDNov 21, 2014Nov 21, 2014

    What are the latest accounts for STRING & TIMBER WINE 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 STRING & TIMBER WINE LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for STRING & TIMBER WINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2018

    		RES15

    Registered office address changed from 37 Wool Road Dobcross Oldham Saddleworth OL3 5NS England to 37 Wool Road Dobcross Oldham OL3 5NS on Aug 10, 2018

    		1 pagesAD01

    Cessation of Lisa Caroline Moreton as a person with significant control on Jul 30, 2018

    		1 pagesPSC07

    Notification of Simon Woods as a person with significant control on Jul 30, 2018

    		2 pagesPSC01

    Termination of appointment of Lisa Caroline Moreton as a director on Jul 30, 2018

    		1 pagesTM01

    Appointment of Mr Simon Nicholas Woods as a director on Jul 30, 2018

    		2 pagesAP01

    Cessation of Lisa Caroline Moreton as a person with significant control on Jul 30, 2018

    		1 pagesPSC07

    Registered office address changed from 100 Great Stone Road Manchester M16 0HD to 37 Wool Road Dobcross Oldham Saddleworth OL3 5NS on Jul 29, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Notification of Lisa Caroline Moreton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of STRING & TIMBER WINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Simon Nicholas
    Wool Road
    Dobcross
    OL3 5NS Oldham
    37
    England
    		Director
    Wool Road
    Dobcross
    OL3 5NS Oldham
    37
    England
    		EnglandBritish163094370001
    MORETON, Lisa Caroline
    Great Stone Road
    M16 0HD Manchester
    100
    United Kingdom
    		Director
    Great Stone Road
    M16 0HD Manchester
    100
    United Kingdom
    		United KingdomBritish192860980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRING & TIMBER WINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Nicholas Woods
    Wool Road
    Dobcross
    OL3 5NS Oldham
    37
    England
    		Jul 30, 2018
    Wool Road
    Dobcross
    OL3 5NS Oldham
    37
    England
    		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.
    Mrs Lisa Caroline Moreton
    M16 0HD Manchester
    100 Great Stone Road
    United Kingdom
    		Apr 06, 2016
    M16 0HD Manchester
    100 Great Stone Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Lisa Caroline Moreton
    Wool Road
    Dobcross
    OL3 5NS Oldham
    37
    Saddleworth
    England
    		Apr 06, 2016
    Wool Road
    Dobcross
    OL3 5NS Oldham
    37
    Saddleworth
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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