Cw Wine Group Limited

General information

Name:

Cw Wine Group Ltd

Office Address:

Parkhill Business Centre Walton Road LS22 5DZ Wetherby

Number: 11501449

Incorporation date: 2018-08-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Wetherby with reg. no. 11501449. The company was established in 2018. The main office of this company is located at Parkhill Business Centre Walton Road. The area code is LS22 5DZ. The firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Cw Wine Group Ltd reported its account information for the financial year up to 2022-03-31. Its most recent confirmation statement was filed on 2023-02-14.

For this specific business, many of director's assignments have so far been carried out by Antony S., Helen S. and Teresa B.. Amongst these three executives, Antony S. has supervised business for the longest period of time, having become one of the many members of officers' team on 2018. To support the directors in their duties, this specific business has been utilizing the skillset of Helen S. as a secretary since August 2018.

Financial data based on annual reports

Company staff

Antony S.

Role: Director

Appointed: 06 August 2018

Latest update: 4 December 2023

Helen S.

Role: Director

Appointed: 06 August 2018

Latest update: 4 December 2023

Helen S.

Role: Secretary

Appointed: 06 August 2018

Latest update: 4 December 2023

Teresa B.

Role: Director

Appointed: 06 August 2018

Latest update: 4 December 2023

People with significant control

Executives with significant control over the firm are: Antony S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Cwuk Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wetherby at Walton Road, LS22 5DZ and was registered as a PSC under the reg no 11501677.

Antony S.
Notified on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Cwuk Investments Ltd
Address: Parkhill Business Centre Walton Road, Wetherby, LS22 5DZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11501677
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antony S.
Notified on 6 August 2018
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-06
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

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