The Wine & Hamper Company Ltd

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General information

Name:

The Wine & Hamper Company Limited

Office Address:

44 Station Hill Swannington LE67 8RH Coalville

Number: 06303832

Incorporation date: 2007-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wine & Hamper Company Ltd can be gotten hold of in 44 Station Hill, Swannington in Coalville. Its area code is LE67 8RH. The Wine & Hamper Company has been actively competing on the British market since the firm was set up on Thursday 5th July 2007. Its registered no. is 06303832. The enterprise's SIC and NACE codes are 56290: Other food services. The company's latest filed accounts documents cover the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-07-05.

There seems to be a single managing director at present managing this particular limited company, namely Dawn M. who has been doing the director's duties for seventeen years. The limited company had been managed by Reginald C. till 2008.

Dawn M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dawn M.

Role: Director

Appointed: 05 July 2007

Latest update: 11 February 2024

Dawn M.

Role: Secretary

Appointed: 05 July 2007

Latest update: 11 February 2024

People with significant control

Dawn M.
Notified on 5 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 22 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 25 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 25 April 2013
Annual Accounts 24 April 2014
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Wed, 5th Jul 2023 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Blackthorn Griffiths Limited

Address:

Blackthorn House Rolleston Road

Post code:

LE7 9YD

City / Town:

Skeffington

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Services (by SIC Code)

  • 56290 : Other food services
16
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