Warner Family Wines Limited in Godalming, GU7 1LQ

Description

Data updated on: 01-11-2023

Warner Family Wines has been on the market for 9 years. Established under no. 09870477, the firm operates as a Private Limited Company. You can contact the headquarters of this firm during business hours under the following address: Ashcombe Court Woolsack Way, GU7 1LQ Godalming. The firm's principal business activity number is 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. Warner Family Wines Ltd filed its account information for the financial period up to Wednesday 30th November 2022. The most recent annual confirmation statement was filed on Saturday 12th November 2022.

Lucy W. is this firm's solitary managing director, who was arranged to perform management duties on Thursday 12th November 2015.

Lucy W. 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

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2020-12-01	2021-11-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100
Net Assets Liabilities		100	100	100	100
Cash Bank In Hand	100	100				1	1
Net Assets Liabilities Including Pension Asset Liability	100	100				1	1

Capital & Reserves
Called Up Share Capital						1	1
Shareholder Funds	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Capital Employed						1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Lucy W.

Role: Director

Appointed: 12 November 2015

Latest update: 9 April 2024

People with significant control

Lucy W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	26 November 2023
Confirmation statement last made up date	12 November 2022

Annual Accounts 10 July 2017
Start Date For Period Covered By Report	2015-11-12
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	10 July 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	29 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts 16 August 2022
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Date Approval Accounts	16 August 2022

Warner Family Wines Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy W.

People with significant control

Lucy W.

Accounts Documents

Company filings

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