General information

Name:

Boutinot Ltd

Office Address:

Boundary House Cheadle Point SK8 2GG Cheadle

Number: 01530086

Incorporation date: 1980-11-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01619081315

Emails:

  • info@boutinot.com

Website

www.boutinot.com

Description

Data updated on:

Boutinot Limited with Companies House Reg No. 01530086 has been a part of the business world for fourty four years. This particular Private Limited Company can be found at Boundary House, Cheadle Point, Cheadle and company's postal code is SK8 2GG. In the past, Boutinot Limited switched the listed name four times. Until June 1, 2001 this company used the business name Wineserve. Later on this company adapted the business name Boutinot Wines that was in use until June 1, 2001 then the currently used name was agreed on. This business's principal business activity number is 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-08-31 is the last time when the company accounts were reported.

The enterprise owns two trademarks, all are valid. The first trademark was granted in 2013 and the most recent one in 2017. The trademark which will become invalid first, that is in April, 2023 is LA VASQUE.

As suggested by this particular enterprise's executives data, for eleven years there have been three directors: Claudio M., Michael M. and Dennis W.. Furthermore, the managing director's assignments are constantly assisted with by a secretary - Michael M., who was officially appointed by this specific firm on October 10, 1995.

  • Previous company's names
  • Boutinot Limited 2001-06-01
  • Wineserve Limited 2000-03-07
  • Boutinot Wines Limited 1996-09-01
  • Boutinot Prince Limited 1995-03-17
  • Brookes Boucher Limited 1980-11-25

Trade marks

Trademark UK00003000087
Trademark image:-
Trademark name:LA VASQUE
Status:Registered
Filing date:2013-04-02
Date of entry in register:2013-07-19
Renewal date:2023-04-02
Owner name:BOUTINOT LIMITED
Owner address:BROOK HOUSE, NORTHENDEN ROAD, GATLEY, CHEADLE, United Kingdom, SK8 4DN
Trademark UK00003201917
Trademark image:-
Trademark name:BILLY BOSCH
Status:Registered
Filing date:2016-12-13
Date of entry in register:2017-03-10
Renewal date:2026-12-13
Owner name:Boutinot Limited
Owner address:Boundary House, Cheadle Point, Cheadle, United Kingdom, SK8 2GG

Company staff

Claudio M.

Role: Director

Appointed: 21 March 2013

Latest update: 1 May 2024

Michael M.

Role: Director

Appointed: 10 October 1995

Latest update: 1 May 2024

Michael M.

Role: Secretary

Appointed: 10 October 1995

Latest update: 1 May 2024

Dennis W.

Role: Director

Appointed: 26 January 1995

Latest update: 1 May 2024

People with significant control

Executives who control this firm include: Dennis W. owns over 3/4 of company shares. Donna W. owns over 3/4 of company shares. Araldica Castelvero Sca owns over 3/4 of company shares. This business can be reached in 14040 Castel Boglione at Viale Pietro Laudano and was registered as a PSC under the registration number At/71783.

Dennis W.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Donna W.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Araldica Castelvero Sca
Address: N. 2 Viale Pietro Laudano, 14040 Castel Boglione, Italy
Legal authority Italian Law
Legal form Limited Liability Co-Operative Company
Country registered Italy
Place registered Italian Business Register
Registration number At/71783
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-08-31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
43
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