World Wine Brands Limited

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General information

Name:

World Wine Brands Ltd

Office Address:

Warehouse B Offices Testwood Park Salisbury Road SO40 2RW Totton

Number: 06022251

Incorporation date: 2006-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

World Wine Brands Limited, a Private Limited Company, that is registered in Warehouse B Offices Testwood Park, Salisbury Road, Totton. The company's post code is SO40 2RW. This business has been working since 7th December 2006. The company's Companies House Reg No. is 06022251. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

Concerning the following limited company, the full range of director's assignments have so far been carried out by Hatimali D. who was formally appointed 14 years ago. The following limited company had been governed by Gerard W. up until 20th May 2011. What is more a different director, including Peter D. resigned seventeen years ago. To find professional help with legal documentation, this limited company has been utilizing the skills of Hatimali D. as a secretary since the appointment on 7th December 2006.

Financial data based on annual reports

Company staff

Hatimali D.

Role: Director

Appointed: 28 June 2010

Latest update: 30 December 2023

Hatimali D.

Role: Secretary

Appointed: 07 December 2006

Latest update: 30 December 2023

People with significant control

The companies that control this firm are: Whitefriar Invetsments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carshalton at 80 Pine Walk, SM5 4HN, Surrey.

Whitefriar Invetsments Limited
Address: 80 80 Pine Walk, Carshalton, Surrey, SM5 4HN, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stonehouse Consultancy Limited
Address: 105 Wheatmoor Road, Sutton Coldfield, B75 7JS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales Company Registry
Registration number 08639574
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
Richard B.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 January 2014
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

352 Brighton Road

Post code:

CR2 6AJ

City / Town:

South Croydon

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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