Wine Mark Limited

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General information

Name:

Wine Mark Ltd

Office Address:

11 Drummond Court Prospect Place Hythe SO45 6HD Southampton

Number: 04336368

Incorporation date: 2001-12-07

Dissolution date: 2022-12-13

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04336368 twenty three years ago, Wine Mark Limited had been a private limited company until Tuesday 13th December 2022 - the time it was formally closed. The last known mailing address was 11 Drummond Court Prospect Place, Hythe Southampton.

The info we posses that details this particular enterprise's management implies that the last two directors were: Carole S. and John D. who were appointed on Friday 7th December 2001.

Executives who controlled the firm include: John D. owned 1/2 or less of company shares. Carole S. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Carole S.

Role: Secretary

Appointed: 01 July 2007

Latest update: 5 November 2023

Carole S.

Role: Director

Appointed: 07 December 2001

Latest update: 5 November 2023

John D.

Role: Director

Appointed: 07 December 2001

Latest update: 5 November 2023

People with significant control

John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Carole S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 December 2022
Confirmation statement last made up date 07 December 2021
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 26 July 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 July 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th September 2021 (AA)
filed on: 10th, August 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
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