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WINEWORLD LIMITED

WINEWORLD LIMITED

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

    • Overview

    Company NameWINEWORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11625822
    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 WINEWORLD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WINEWORLD LIMITED located?

    Registered Office Address
    Affordable Business Centre Beacon Road
    Poulton Business Park
    FY6 8JE Poulton-Le-Fylde
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINEWORLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WINEWORLD LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for WINEWORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Registered office address changed from Aldon Road Poulton Business Park Poulton-Le-Fylde FY6 8DU England to Affordable Business Centre Beacon Road Poulton Business Park Poulton-Le-Fylde FY6 8JE on Mar 03, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    		4 pagesCS01

    Registered office address changed from C/O Jackson Stephen Llp 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom to Aldon Road Poulton Business Park Poulton-Le-Fylde FY6 8DU on Nov 06, 2019

    		1 pagesAD01

    Change of details for Mr Matthew Stephen Gaughan as a person with significant control on Nov 06, 2019

    		2 pagesPSC04

    Director's details changed for Mr Edward Gaughan on Nov 06, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 22, 2018

    • Capital: GBP 101
    		3 pagesSH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2018

    Statement of capital on Oct 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WINEWORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUGHAN, Edward
    Beacon Road
    Poulton Business Park
    FY6 8JE Poulton-Le-Fylde
    Affordable Business Centre
    England
    		Director
    Beacon Road
    Poulton Business Park
    FY6 8JE Poulton-Le-Fylde
    Affordable Business Centre
    England
    		United KingdomBritish7736660007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINEWORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Stephen Gaughan
    Beacon Road
    Poulton Business Park
    FY6 8JE Poulton-Le-Fylde
    Affordable Business Centre
    England
    		Oct 16, 2018
    Beacon Road
    Poulton Business Park
    FY6 8JE Poulton-Le-Fylde
    Affordable Business Centre
    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.
    • 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.
    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