WINE BOX COMPANY LTD

Address

WINE BOX COMPANY LTD
15 BESSEMER PARK
250 MILKWOOD ROAD
LONDON
SE24 0HG
Web:
Classification:

Other food services

Legal Information

Company Registration No.:
02384680
VAT Number:
GB749 7629 70
Incorporation Date:
16 May 1989 (27 Years old)
Financial Year End:
31 Mar
Capital:
£200.00 on 3 Aug 2015
For period ending:
31 Mar 2015
Filed on:
29 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2015
Filed on:
3 Aug 2015
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Map


Recently Filed Documents - 111 available


Directors and Secretaries

David Aston
1 Feb 2008 ⇒ Present ( 8 Years ) Director
James Hayward
1 Feb 2008 ⇒ Present ( 8 Years ) Director
Michelle Hughes
16 Aug 2013 ⇒ Present ( 3 Years ) Company Secretary
Julian Recordon
2 Jan 2003 ⇒ Present ( 13 Years ) Director
Timothy Wilkinson
before 18 Jul 1991 ⇒ Present ( 25 Years ) Director
Andrew Wilson
before 18 Jul 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF DEPOSIT - OUTSTANDING on 12 Jul 2012
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - OUTSTANDING on 12 Jun 2012
WINEBOX DIRECTORS PENSION
FLOATING CHARGE - OUTSTANDING on 4 Jun 2011

Previous Company Names

LIQUID I.D. LIMITED
Changed 31 Mar 2000

Previous Addresses

UNIT 11 ELLERSLIE SQUARE
INDUSTRIAL ESTATE, LYHAM ROAD
LONDON
SW2 5DZ
Changed 20 Feb 2014

UNIT 11 ELLERSLIE SQUARE
LYHAM ROAD
LONDON
SW2 5DZ
Changed 11 Aug 2000

MARITIME HOUSE
CLAPHAM OLD TOWN
LONDON
SW4 0JP
Changed 11 Aug 1994

17 AVOCET QUAY
EMSWORTH YACHT HARBOUR
EMSWORTH
HANTS P010 8BY
Changed 7 Nov 1989

2 BACHES STREET
LONDON
N1 6UB
Changed 14 Jul 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wineboxcompany.co.uk
www.winebox.org.uk
www.winebox.food
www.winebox.services
www.winebox.company
www.wineboxcompany.and
www.winebox.and

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 29 Jul 2015 4
31 Mar 2014 2 Oct 2014 7
31 Mar 2013 24 Sep 2013 6
31 Mar 2012 30 Jul 2012 4
31 Mar 2011 4 Oct 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Balance Sheet
  • Share Capital
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111 other company documents are available

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