General information

Name:

Wine Innovations Limited

Office Address:

Churnetside Business Park Station Road Cheddleton ST13 7RS Leek

Number: 06204047

Incorporation date: 2007-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wine Innovations Ltd, a Private Limited Company, that is registered in Churnetside Business Park Station Road, Cheddleton in Leek. It's postal code is ST13 7RS. The enterprise was formed on 2007/04/04. The firm's Companies House Reg No. is 06204047. This company known today as Wine Innovations Ltd, was previously known under the name of Al Fresco Wines ( Holland ). The change has taken place in 2008/03/12. This company's declared SIC number is 32990, that means Other manufacturing n.e.c.. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-05-11.

As the information gathered suggests, this specific business was started 17 years ago and has so far been led by seven directors, out of whom three (James L., Andrew B. and Keith B.) are still a part of the company.

  • Previous company's names
  • Wine Innovations Ltd 2008-03-12
  • Al Fresco Wines ( Holland ) Limited 2007-04-04

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 01 January 2016

Latest update: 7 February 2024

Andrew B.

Role: Director

Appointed: 14 May 2013

Latest update: 7 February 2024

Keith B.

Role: Director

Appointed: 17 July 2012

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Ball Capital Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leek at Station Road, Churnetside Business Park, Cheddleton, ST13 7RS and was registered as a PSC under the registration number 07587493.

Ball Capital Investment Limited
Address: Churnetside Business Park Station Road, Churnetside Business Park, Cheddleton, Leek, ST13 7RS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07587493
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
17
Company Age

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