Wineways (harrogate) Limited

General information

Name:

Wineways (harrogate) Ltd

Office Address:

32 Leeds Road HG2 8BQ Harrogate

Number: 07131592

Incorporation date: 2010-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Harrogate with reg. no. 07131592. The firm was set up in 2010. The office of this company is located at 32 Leeds Road . The postal code for this location is HG2 8BQ. This business's SIC and NACE codes are 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. Wineways (harrogate) Ltd reported its account information for the period that ended on Tuesday 31st January 2023. Its latest annual confirmation statement was submitted on Wednesday 21st December 2022.

Regarding to the limited company, many of director's tasks have so far been met by Jonathan H., Tara S. and Edward A.. When it comes to these three people, Edward A. has administered limited company the longest, having become one of the many members of directors' team on 2010. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Tara S. as a secretary since July 2011.

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 07 December 2021

Latest update: 29 January 2024

Tara S.

Role: Director

Appointed: 12 June 2015

Latest update: 29 January 2024

Tara S.

Role: Secretary

Appointed: 01 July 2011

Latest update: 29 January 2024

Edward A.

Role: Director

Appointed: 20 January 2010

Latest update: 29 January 2024

People with significant control

Executives who have control over the firm are as follows: Edwarde A. owns 1/2 or less of company shares. Jonathan H. has substantial control or influence over the company.

Edwarde A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jonathan H.
Notified on 7 December 2021
Nature of control:
substantial control or influence
Martin J.
Notified on 1 July 2016
Ceased on 7 November 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 01/02/2012
End Date For Period Covered By Report 31/01/2013
Annual Accounts 24/10/2014
Start Date For Period Covered By Report 1 February 2013
Date Approval Accounts 24/10/2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 26/10/2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 26/10/2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 27/10/2015
Date Approval Accounts 27/10/2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 : Retail sale of beverages in specialised stores
14
Company Age

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