General information

Name:

The Wine Reserve Limited

Office Address:

3 Warren Yard Stratford Road MK12 5NW Milton Keynes

Number: 03266335

Incorporation date: 1996-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Milton Keynes with reg. no. 03266335. It was registered in 1996. The headquarters of the firm is situated at 3 Warren Yard Stratford Road. The postal code for this address is MK12 5NW. The company has operated under three different names. Its very first listed name, Marco's Wines, was changed on 2006-07-04 to The London Wine Company. The current name, used since 2010, is The Wine Reserve Ltd. This firm's Standard Industrial Classification Code is 47250 and has the NACE code: Retail sale of beverages in specialised stores. The Wine Reserve Limited reported its latest accounts for the period up to 2017/03/31. The latest confirmation statement was filed on 2017/10/14.

The data we obtained detailing the company's members reveals a leadership of two directors: Timothy W. and Carol E. who became the part of the company on 2015-05-18. To provide support to the directors, the abovementioned company has been using the skills of Carol E. as a secretary for the last 3 years.

  • Previous company's names
  • The Wine Reserve Ltd 2010-04-27
  • The London Wine Company Ltd 2006-07-04
  • Marco's Wines Limited 1996-10-21

Financial data based on annual reports

Company staff

Timothy W.

Role: Director

Appointed: 18 May 2015

Latest update: 15 April 2018

Carol E.

Role: Secretary

Appointed: 18 May 2015

Latest update: 15 April 2018

Carol E.

Role: Director

Appointed: 18 May 2015

Latest update: 15 April 2018

People with significant control

The companies that control this firm are as follows: The Wine Reserve Holding Company Ltd owns over 3/4 of company shares. This business can be reached in Milton Keynes at Warren Yard, Wolverton Mill, MK12 5NW and was registered as a PSC under the registration number 09573429.

The Wine Reserve Holding Company Ltd
Address: 3 Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England
Legal authority Companies Act
Legal form Ltd Company
Country registered England And Wales
Place registered Companies House
Registration number 09573429
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 28 October 2019
Confirmation statement last made up date 14 October 2017
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2017 (AA)
filed on: 12th, June 2017
accounts
Free Download (11 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
21
Company Age

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