General information

Name:

Wine Box Company Limited

Office Address:

Unit 15 Bessemer Park Milkwood Rd SE24 0HG London

Number: 02384680

Incorporation date: 1989-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02384680 35 years ago, Wine Box Company Ltd is a Private Limited Company. The company's present registration address is Unit 15 Bessemer Park, Milkwood Rd London. This company now known as Wine Box Company Ltd, was previously known under the name of Liquid I.d. The change has taken place in March 31, 2000. The enterprise's registered with SIC code 56290 - Other food services. 2022-03-31 is the last time the company accounts were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Birmingham City, with over 2 transactions from worth at least 500 pounds each, amounting to £2,127 in total. The company also worked with the Rutland County Council (2 transactions worth £963 in total). Wine Box Company was the service provided to the Rutland County Council Council covering the following areas: Publicity.

Currently, the directors enumerated by this specific limited company are as follow: Andrew W. , Jumpei S. arranged to perform management duties in 2023 in August, Simon T. arranged to perform management duties on November 30, 2022 and 2 other directors who might be found below. Additionally, the director's efforts are often assisted with by a secretary - Michael F., who was chosen by this specific limited company in October 2023.

  • Previous company's names
  • Wine Box Company Ltd 2000-03-31
  • Liquid I.d. Limited 1989-05-16

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Latest update: 21 December 2023

Michael F.

Role: Secretary

Appointed: 03 October 2023

Latest update: 21 December 2023

Jumpei S.

Role: Director

Appointed: 02 August 2023

Latest update: 21 December 2023

Simon T.

Role: Director

Appointed: 30 November 2022

Latest update: 21 December 2023

Michael B.

Role: Director

Appointed: 30 November 2022

Latest update: 21 December 2023

Timothy W.

Role: Director

Appointed: 18 July 1991

Latest update: 21 December 2023

People with significant control

The companies that control this firm are as follows: Premier Paper Uk Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Kingsbury Road, Minworth, B76 1AF and was registered as a PSC under the registration number 14506817.

Premier Paper Uk Investment Limited
Address: Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, B76 1AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14506817
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy W.
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (38 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 1 £ 1 143.40
2014-05-30 3001869727 £ 1 143.40
2014 Rutland County Council 1 £ 485.00
2014-09-05 2233517 £ 485.00 Publicity
2013 Birmingham City 1 £ 984.00
2013-08-06 3149000126 £ 984.00
2013 Rutland County Council 1 £ 477.50
2013-06-27 2185610 £ 477.50 Publicity

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Services (by SIC Code)

  • 56290 : Other food services
34
Company Age

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