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 2016/10/14.

The data we obtained detailing the company's members reveals a leadership of two directors: Carol Lesley Edwards and Timothy Hamilton Walker 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 Lesley Edwards as a secretary for the last 2 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

Carol Lesley Edwards

Date of birth: April 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 18 May 2015

Occupation: None

Address: West End Lane, Esher, Surrey, KT10 8LF, Uk

Residence: Uk

Latest update: 18 July 2017

Timothy Hamilton Walker

Date of birth: August 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 18 May 2015

Occupation: None

Address: Vermont Road, Sutton, Surrey, SM1 3EQ, Uk

Residence: Uk

Latest update: 18 July 2017

Carol Lesley Edwards

Role: Secretary

Appointed: 18 May 2015

Address: West End Lane, Esher, Surrey, KT10 8LF

Latest update: 18 July 2017

Claire Attard

Date of birth: July 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 20 September 2012

Resigned: 18 May 2015

Occupation: Manager

Address: Ockham Lane, Ockham, Woking, Surrey, GU23 6NT, United Kingdom

Residence: United Kingdom

Latest update: 18 July 2017

Claire Fiona Attard

Nationality: British

Role: Secretary

Appointed: 29 October 1996

Resigned: 18 May 2015

Occupation: Wine Consultant

Address: Upton Farm, Ockham Lane, Ockham, Surrey, GU23 6NT

Latest update: 18 July 2017

Marco Andrew Attard

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 29 October 1996

Resigned: 18 May 2015

Occupation: Company Director

Address: Upton Farm, Ockham Lane, Ockham, Surrey, GU23 6NT

Residence: United Kingdom

Latest update: 18 July 2017

Role: Nominee-director

Appointed: 21 October 1996

Resigned: 21 October 1996

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Latest update: 18 July 2017

Role: Corporate-nominee-secretary

Appointed: 21 October 1996

Resigned: 21 October 1996

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Latest update: 18 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 28 October 2019
Confirmation statement last made up date 14 October 2016
Account category Total Exemption Full
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
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Shareholders

Based on the most recent information, The Wine Reserve Ltd is owned by 3 shareholders. The above mentioned data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1, The Wine Reserve Holding Company Ltd has 100%. The entire number of shares is 100 and the average share value is 1 GBP. In total, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Claire Attard 0 ORDINARY GBP
Marco Attard 0 ORDINARY GBP
THE WINE RESERVE HOLDING COMPANY LTD 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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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)
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)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 19th, July 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Wednesday 14th October 2015 (AR01)
filed on: 23rd, October 2015
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Friday 23rd October 2015 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 29th, June 2015
accounts
Free Download (6 pages)
New director appointment on Monday 18th May 2015: Timothy Hamilton Walker (AP01)
filed on: 9th, June 2015
officers
Free Download (3 pages)
Appointment (date: Monday 18th May 2015) of a secretary Carol Lesley Edwards (AP03)
filed on: 9th, June 2015
officers
Free Download (3 pages)
Termination of Claire Fiona Attard's appointment as a secretary on Monday 18th May 2015 (TM02)
filed on: 9th, June 2015
officers
Free Download (2 pages)
New registered office address 3 Warren Yard Stratford Road Milton Keynes MK12 5NW. Change occurred on Tuesday 9th June 2015. Company's previous address: Upton Farm Ockham Lane Ockham Surrey GU23 6NT. (AD01)
filed on: 9th, June 2015
address
Free Download (2 pages)
Termination of Claire Attard's appointment as a director on Monday 18th May 2015 (TM01)
filed on: 9th, June 2015
officers
Free Download (2 pages)
New director appointment on Monday 18th May 2015: Carol Lesley Edwards (AP01)
filed on: 9th, June 2015
officers
Free Download (3 pages)
Termination of Marco Andrew Attard's appointment as a director on Monday 18th May 2015 (TM01)
filed on: 9th, June 2015
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Tuesday 14th October 2014 (AR01)
filed on: 23rd, October 2014
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 9th, October 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Monday 14th October 2013 (AR01)
filed on: 8th, January 2014
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 3rd, December 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Sunday 14th October 2012 (AR01)
filed on: 19th, October 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 10th, October 2012
accounts
Free Download (6 pages)
New director appointment on Thursday 20th September 2012: Mrs Claire Attard (AP01)
filed on: 20th, September 2012
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Friday 14th October 2011 (AR01)
filed on: 1st, November 2011
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 24th, August 2011
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Thursday 14th October 2010 (AR01)
filed on: 3rd, November 2010
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 3rd, August 2010
accounts
Free Download (5 pages)
Change of name notice (CONNOT)
filed on: 27th, April 2010
change of name
Free Download (2 pages)
Company name changed the london wine company LTDcertificate issued on 27/04/10 (CERTNM)
filed on: 27th, April 2010
change of name
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Wednesday 14th October 2009 (AR01)
filed on: 10th, November 2009
annual return
Free Download (5 pages)
On Friday 6th November 2009 Claire Fiona Attard secretary's details were changed (CH03)
filed on: 9th, November 2009
officers
Free Download (1 page)
On Friday 6th November 2009 Marco Andrew Attard director's details were changed (CH01)
filed on: 9th, November 2009
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 8th, July 2009
accounts
Free Download (5 pages)
Period up to Monday 15th December 2008 - Annual return with full member list (363a)
filed on: 15th, December 2008
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 1st, July 2008
accounts
Free Download (5 pages)
Period up to Tuesday 30th October 2007 - Annual return with full member list (363s)
filed on: 30th, October 2007
annual return
Free Download (6 pages)
Annual return drawn up to Tuesday 30th October 2007 (Secretary's particulars changed) (363(288))
annual return
Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 1st, August 2007
accounts
Free Download (5 pages)
Period up to Monday 13th November 2006 - Annual return with full member list (363s)
filed on: 13th, November 2006
annual return
Free Download (6 pages)
Company name changed marco's wines LIMITEDcertificate issued on 04/07/06 (CERTNM)
filed on: 4th, July 2006
change of name
Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 22nd, June 2006
accounts
Free Download (5 pages)
Period up to Wednesday 2nd November 2005 - Annual return with full member list (363s)
filed on: 2nd, November 2005
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 11th, August 2005
accounts
Free Download (6 pages)
Period up to Thursday 21st October 2004 - Annual return with full member list (363s)
filed on: 21st, October 2004
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 20th, October 2004
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to Monday 31st March 2003 (AA)
filed on: 8th, January 2004
accounts
Free Download (6 pages)
Period up to Monday 20th October 2003 - Annual return with full member list (363s)
filed on: 20th, October 2003
annual return
Free Download (6 pages)
Period up to Tuesday 22nd October 2002 - Annual return with full member list (363s)
filed on: 22nd, October 2002
annual return
Free Download (6 pages)
Annual return drawn up to Tuesday 22nd October 2002 (Director's particulars changed) (363(288))
annual return
Data of total exemption small company accounts made up to Sunday 31st March 2002 (AA)
filed on: 18th, July 2002
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2001 (AA)
filed on: 7th, January 2002
accounts
Free Download (5 pages)
Period up to Tuesday 27th November 2001 - Annual return with full member list (363s)
filed on: 27th, November 2001
annual return
Free Download (6 pages)
Registered office changed on 14/06/01 from: willow house west chiltington lane, coneyhurst, billingshurst west sussex RH14 9DL (287)
filed on: 14th, June 2001
address
Free Download (1 page)
Period up to Tuesday 31st October 2000 - Annual return with full member list (363s)
filed on: 31st, October 2000
annual return
Free Download (6 pages)
Small company accounts for the period up to Friday 31st March 2000 (AA)
filed on: 20th, October 2000
accounts
Free Download (6 pages)
Period up to Friday 5th November 1999 - Annual return with full member list (363s)
filed on: 5th, November 1999
annual return
Free Download (6 pages)
Period up to Friday 5th November 1999 - Annual return with full member list (363s)
filed on: 5th, November 1999
annual return
Small company accounts for the period up to Wednesday 31st March 1999 (AA)
filed on: 23rd, May 1999
accounts
Free Download (6 pages)
Alloted 98 shares on Sunday 31st January 1999. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 21st, May 1999
capital
Free Download (2 pages)
Period up to Tuesday 13th October 1998 - Annual return with full member list (363s)
filed on: 13th, October 1998
annual return
Free Download (4 pages)
Small company accounts for the period up to Tuesday 31st March 1998 (AA)
filed on: 22nd, July 1998
accounts
Free Download (5 pages)
Period up to Wednesday 22nd October 1997 - Annual return with full member list (363s)
filed on: 22nd, October 1997
annual return
Free Download (6 pages)
Accounting reference date extended from 31/03/97 to 31/03/98 (225)
filed on: 18th, June 1997
accounts
Free Download (1 page)
Accounting reference date shortened from 31/10/97 to 31/03/97 (225)
filed on: 17th, April 1997
accounts
Free Download (1 page)
Registered office changed on 01/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (287)
filed on: 1st, November 1996
address
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On Friday 1st November 1996 Secretary resigned (288b)
filed on: 1st, November 1996
officers
Free Download (1 page)
On Friday 1st November 1996 New director appointed (288a)
filed on: 1st, November 1996
officers
Free Download (2 pages)
On Friday 1st November 1996 New secretary appointed (288a)
filed on: 1st, November 1996
officers
Free Download (2 pages)
On Friday 1st November 1996 Director resigned (288b)
filed on: 1st, November 1996
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 21st, October 1996
incorporation
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  • 47250 : Retail sale of beverages in specialised stores
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