Cambridge Wine Merchants Ltd

General information

Name:

Cambridge Wine Merchants Limited

Office Address:

46 Harvey Goodwin Avenue Cambridge CB4 3EU Cambs

Number: 02793727

Incorporation date: 1993-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cambridge Wine Merchants Ltd firm has been operating offering its services for at least thirty one years, as it's been founded in 1993. Registered with number 02793727, Cambridge Wine Merchants is categorised as a Private Limited Company with office in 46 Harvey Goodwin Avenue, Cambs CB4 3EU. The firm listed name change from Wine Bin Ends to Cambridge Wine Merchants Ltd occurred on September 4, 1998. This enterprise's Standard Industrial Classification Code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-02-28 is the last time when company accounts were filed.

The firm works in retail industry. Its FHRSID is PI/000045116. It reports to Cambridge City and its last food inspection was carried out on Friday 8th August 2014 in 42 Mill Road, Cambridge, CB1 2AD. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

Having five job offers since Friday 22nd April 2016, Cambridge Wine Merchants has been a relatively active employer on the job market. On Friday 9th March 2018, it was seeking new employees for a full time Warehouse Assistant/Driver post in Cambridge, and on Friday 22nd April 2016, for the vacant post of a full time Accounts Assistant in Dry Drayton. So far, they have needed employees for the Purchase Ledger Assistant - Head Office positions.

The company has obtained four trademarks, all are valid. The first trademark was licensed in 2017. The trademark which will expire first, that is in January, 2027 is UK00003207031.

Our information regarding this company's members reveals the existence of two directors: Brett T. and Timothy W. who assumed their respective positions on August 5, 1994 and October 1, 1993. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Timothy W. as a secretary since the appointment on November 28, 2016.

  • Previous company's names
  • Cambridge Wine Merchants Ltd 1998-09-04
  • Wine Bin Ends Limited 1993-02-25

Trade marks

Trademark UK00003207031
Trademark image:-
Status:Registered
Filing date:2017-01-17
Date of entry in register:2017-04-07
Renewal date:2027-01-17
Owner name:Cambridge Wine Merchants Limited
Owner address:46 Godwin Harvey Avenue, Cambridge, United Kingdom, CB4 3EU
Trademark UK00003207043
Trademark image:-
Status:Registered
Filing date:2017-01-17
Date of entry in register:2017-04-07
Renewal date:2027-01-17
Owner name:Cambridge Wine Merchants Limited
Owner address:46 Godwin Harvey Avenue, Cambridge, United Kingdom, CB4 3EU
Trademark UK00003207001
Trademark image:-
Trademark name:VENI VIDI BIBI
Status:Application Published
Filing date:2017-01-17
Owner name:Cambridge Wine Merchants Limited
Owner address:46 Godwin Harvey Avenue, Cambridge, United Kingdom, CB4 3EU
Trademark UK00003208427
Trademark image:-
Trademark name:HELLO SAILOR
Status:Application Published
Filing date:2017-01-24
Owner name:Cambridge Wine Merchants Limited
Owner address:46, Godwin Harvey Avenue, Cambridge, Cambridgeshire, United Kingdom, CB4 3EU

Financial data based on annual reports

Company staff

Timothy W.

Role: Secretary

Appointed: 28 November 2016

Latest update: 8 April 2024

Brett T.

Role: Director

Appointed: 05 August 1994

Latest update: 8 April 2024

Timothy W.

Role: Director

Appointed: 01 October 1993

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Timothy W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Brett T. owns 1/2 or less of company shares.

Timothy W.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Brett T.
Notified on 28 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 27 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28/02/2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Cambridge Wine Merchants food hygiene ratings

Retailers - other address

Address

42 Mill Road, Cambridge, Cambridgeshire

Suburb

Petersfield Ward

City

Cambridge

County

Cambridgeshire

District

East of England

State

England

Post code

CB1 2AD

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Retailers - other address

Address

32 Bridge Street, Cambridge, Cambridgeshire

Suburb

Market Ward

City

Cambridge

County

Cambridgeshire

District

East of England

State

England

Post code

CB2 1UJ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Jobs and Vacancies at Cambridge Wine Merchants Limited

Warehouse Assistant/Driver in Cambridge, posted on Friday 9th March 2018
Region / City Anglia, Cambridge
Industry Wholesale trade/import-export
Salary £8.50 per hour
Job type full time
 
Warehouse Assistant/Driver in Cambridge, posted on Monday 7th August 2017
Region / City Anglia, Cambridge
Industry Wholesale trade/import-export
Salary From £7.50 to £8.50 per hour
Job type full time
Job reference code WAREHOUSE
 
Purchase Ledger Assistant - Head Office in Cambridge, posted on Monday 5th June 2017
Region / City Anglia, Cambridge
Industry Wholesale trade/import-export
Salary From £16000.00 to £20000.00 per year
Work hours Flexitime
Job type part time (less than 30 hours)
 
Purchase Ledger Assistant - Head Office in Dry Drayton, posted on Thursday 1st June 2017
Region / City Dry Drayton
Salary From £16000.00 to £20000.00 per year
Job type Temporary
Expiration date Sunday 18th June 2017
 
Accounts Assistant in Dry Drayton, posted on Friday 22nd April 2016
Region / City Dry Drayton
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Friday 29th April 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 : Retail sale of beverages in specialised stores
31
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