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WINE INVESTMENTS LIMITED

WINE INVESTMENTS LIMITED

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

    • Overview

    Company NameWINE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09683055
    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 WINE INVESTMENTS LIMITED?

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

    Where is WINE INVESTMENTS LIMITED located?

    Registered Office Address
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WINE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for WINE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box WR5 2ZX Whittington Hall Whittington Road Worcester WR5 2ZX England to Whittington Hall Whittington Road Worcester WR5 2ZX on Jul 16, 2018

    		1 pagesAD01

    Registered office address changed from Heathlands Enville Road Kinver Stourbridge West Midlands DY7 5LT United Kingdom to PO Box WR5 2ZX Whittington Hall Whittington Road Worcester WR5 2ZX on Jun 22, 2018

    		1 pagesAD01

    Director's details changed for Mr Martin Allan Barker on Jun 21, 2018

    		2 pagesCH01

    Director's details changed for Mr Andrew Martin Barker on Jun 21, 2018

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		7 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of WINE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Andrew Martin
    Whittington Road
    Wr5 2zx
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    Wr5 2zx
    WR5 2ZX Worcester
    Whittington Hall
    England
    		United KingdomBritish149813130009
    BARKER, Martin Allan
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		United KingdomBritish100006210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elizabeth Joy Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harry James Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sam Andrew Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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