The Wine Reserve Holding Company Ltd

General information

Name:

The Wine Reserve Holding Company Limited

Office Address:

3 Warren Yard, Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 09573429

Incorporation date: 2015-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09573429 two years ago, The Wine Reserve Holding Company Ltd was set up as a Private Limited Company. Its current mailing address is 3 Warren Yard, Warren Park, Stratford Road Milton Keynes. The firm's principal business activity number is 47250 - Retail sale of beverages in specialised stores. The Wine Reserve Holding Company Limited reported its account information for the period that ended on 2017-03-31. Its most recent confirmation statement was filed on 2017-05-05.

There is a number of two directors controlling the following firm at the moment, namely Timothy Hamilton Walker and Carol Lesley Edwards who have been performing the directors assignments since 2015.

Ms Carol Lesley Edwards is the individual with significant control over this firm, owns over 3/4 of company shares. This individual (a British national born in 1964) was registered as a PSC and can be found at Warren Yard, Warren Park, Stratford Road, MK12 5NW, Milton Keynes.

Company staff

Timothy Hamilton Walker

Date of birth: August 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 05 May 2015

Occupation: Wine Merchant

Address: Warren Yard, Warren Park, Stratford Road, Milton Keynes, MK12 5NW, United Kingdom

Residence: Uk

Latest update: 16 July 2017

Carol Lesley Edwards

Date of birth: July 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 05 May 2015

Occupation: Wine Merchant

Address: Warren Yard, Warren Park, Stratford Road, Milton Keynes, MK12 5NW, United Kingdom

Residence: England

Latest update: 16 July 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 19 May 2020
Confirmation statement last made up date 05 May 2017
Account category Total Exemption Full
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-05-05
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 July 2016
Profit Loss Account Reserve 860
Shareholder Funds 860
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Other Creditors 560,591
Annual Accounts
Amounts Owed To Group Undertakings 191,774
Other Creditors 559,991
Investments Fixed Assets 560,951
Annual Accounts
Investments Fixed Assets 560,951
Creditors Due Within One Year 560,091
Percentage Subsidiary Held 100.00
Total Assets Less Current Liabilities 860

Shareholders

Based on the recently submitted documents, The Wine Reserve Holding Company Ltd is owned by 2 shareholders. Carol Lesley Edwards is the possessor of 85% of shares, Timothy Hamilton Walker owns 15%. The total number of shares equals 100 and one share is worth 1 GBP. As a result, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Carol Lesley Edwards 85 ORDINARY GBP 85%
Timothy Hamilton Walker 15 ORDINARY GBP 15%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 (AA)
filed on: 12th, June 2017
accounts
Free Download (8 pages)
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 (AA)
filed on: 12th, June 2017
accounts
Free Download (8 pages)
Confirmation statement with updates Fri, 5th May 2017 (CS01)
filed on: 8th, May 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 8th, August 2016
accounts
Free Download (5 pages)
Previous accounting period shortened to Thu, 31st Mar 2016 (AA01)
filed on: 1st, August 2016
accounts
Free Download (1 page)
Annual return drawn up to Thu, 5th May 2016 with full list of members (AR01)
filed on: 13th, May 2016
annual return
Free Download (4 pages)
Certificate of incorporation (NEWINC)
filed on: 5th, May 2015
incorporation
Free Download (46 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
2
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