The Wine Warehouse (chepstow) Management Company Limited

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General information

Name:

The Wine Warehouse (chepstow) Management Company Ltd

Office Address:

Academy Place 1-9 Brook Street CM14 5NQ Brentwood

Number: 05747149

Incorporation date: 2006-03-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05747149 is the reg. no. for The Wine Warehouse (chepstow) Management Company Limited. The firm was registered as a Private Limited Company on 2006-03-17. The firm has been operating on the British market for eighteen years. This firm can be reached at Academy Place 1-9 Brook Street in Brentwood. The main office's postal code assigned to this place is CM14 5NQ. The enterprise's classified under the NACE and SIC code 74990 - Non-trading company. The business latest financial reports cover the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-04-03.

In this particular limited company, the majority of director's duties up till now have been fulfilled by Calin M. and Samir A.. As for these two managers, Calin M. has managed limited company for the longest time, having become a part of officers' team on October 2022. At least one secretary in this firm is a limited company, specifically Intertek Secretaries Limited.

Financial data based on annual reports

Company staff

Intertek Secretaries Limited

Role: Corporate Secretary

Appointed: 06 November 2022

Address: 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

Latest update: 18 January 2024

Calin M.

Role: Director

Appointed: 06 October 2022

Latest update: 18 January 2024

Samir A.

Role: Director

Appointed: 06 October 2022

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are as follows: Check Safety First Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at 1-9 Brook Street, CM14 5NQ and was registered as a PSC under the reg no 04748066.

Check Safety First Limited
Address: Academy Place 1-9 Brook Street, Brentwood, CM14 5NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04748066
Notified on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen T.
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
1/2 or less of shares
Check Safety First Ltd
Address: The Wine Warehouse The Back, Chepstow, NP16 5HH, Wales
Legal authority Companies Act
Legal form Limited
Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
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 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of accounting period to 2022/09/30 from 2022/03/31 (AA01)
filed on: 17th, March 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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