General information

Name:

Warren Wines Ltd

Office Address:

Nutcombe Miles Lane KT11 2EE Cobham

Number: 09037137

Incorporation date: 2014-05-13

Dissolution date: 2020-09-29

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Warren Wines came into being in 2014 as a company enlisted under no 09037137, located at KT11 2EE Cobham at Nutcombe. This firm's last known status was dissolved. Warren Wines had been in this business for six years.

Within the firm, most of director's tasks have so far been fulfilled by Stephen H. and James H.. As for these two executives, James H. had administered the firm for the longest period of time, having become a member of officers' team on 2014.

Executives who had control over the firm were as follows: James H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Stephen H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Nicola H.

Role: Secretary

Appointed: 16 March 2016

Latest update: 10 November 2023

Stephen H.

Role: Director

Appointed: 03 April 2015

Latest update: 10 November 2023

James H.

Role: Director

Appointed: 13 May 2014

Latest update: 10 November 2023

People with significant control

James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 31 December 2017
Confirmation statement next due date 27 May 2020
Confirmation statement last made up date 13 May 2019
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-05-13
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, September 2020
gazette
Free Download Download filing (1 page)

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