Wield Wines Limited

General information

Name:

Wield Wines Ltd

Office Address:

The Office Wield Yard Lower Wield SO24 9RX Alresford

Number: 07310345

Incorporation date: 2010-07-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wield Wines Limited is located at Alresford at The Office Wield Yard. Anyone can find this business by the postal code - SO24 9RX. The company has been in the field on the UK market for fourteen years. This enterprise is registered under the number 07310345 and company's current status is active. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-07-09.

From the information we have gathered, this particular limited company was founded in 2010-07-09 and has been guided by nine directors, and out of them five (Bruce G., Pierre-Jean W., Antonia J. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning. At least one secretary in this firm is a limited company: Wilsons (company Secretaries) Limited.

Financial data based on annual reports

Company staff

Bruce G.

Role: Director

Appointed: 01 September 2018

Latest update: 13 March 2024

Pierre-Jean W.

Role: Director

Appointed: 08 November 2016

Latest update: 13 March 2024

Antonia J.

Role: Director

Appointed: 08 November 2016

Latest update: 13 March 2024

Alexander R.

Role: Director

Appointed: 22 June 2015

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 07 July 2014

Address: St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

Latest update: 13 March 2024

William R.

Role: Director

Appointed: 09 July 2010

Latest update: 13 March 2024

People with significant control

William R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

William R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-09-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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