MORENO WINE IMPORTERS COMPANY LIMITED - CHEADLE


Company Profile Company Filings

Overview

MORENO WINE IMPORTERS COMPANY LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
MORENO WINE IMPORTERS COMPANY LIMITED was incorporated 35 years ago on 11/08/1988 and has the registered number: 02286021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MORENO WINE IMPORTERS COMPANY LIMITED - CHEADLE

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BOUNDARY HOUSE
CHEADLE
SK8 2GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENNIS WHITELEY Jul 1961 British Director 2016-03-09 CURRENT
MR MICHAEL JOSEPH MORIARTY Aug 1965 British Director 2016-03-09 CURRENT
MR SHAUN MICHAEL ENGLISH Jan 1974 British Director 2019-01-02 CURRENT
IAIN ROBERT DAVIES May 1970 British Director 2016-03-09 UNTIL 2019-11-01 RESIGNED
CARLOS READ Secretary 1998-02-18 UNTIL 2007-12-06 RESIGNED
ABBI NICOR MORENO Jan 1971 Secretary 1996-01-31 UNTIL 1998-02-18 RESIGNED
ABBI NICOL MORENO British Secretary 2007-12-06 UNTIL 2016-03-09 RESIGNED
IAIN DAVIES Secretary 2016-03-09 UNTIL 2019-11-01 RESIGNED
MR ALAN DALY Secretary RESIGNED
LETICIA BANDEIRA Secretary 1996-06-26 UNTIL 1998-02-18 RESIGNED
MS ABBI NICOL MORENO Jan 1971 British Director 2012-02-12 UNTIL 2018-08-10 RESIGNED
MR MANUEL MORENO Feb 1945 British Director RESIGNED
MR MARCEL LUIS MORENO Jun 1968 British Director 2013-02-12 UNTIL 2018-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
In Vino Limited 2016-04-06 Cheadle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIXON PORK & BACON COMPANY LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
BOUTINOT LIMITED CHEADLE ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HENNERS LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
BOUTINOT WINES LIMITED CHEADLE ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
IN VINO LIMITED CHEADLE ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
IN VINO BIDCO LIMITED CHEADLE ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
A M MORENO LTD LONDON Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
IN VINO PROPERTY LIMITED CHEADLE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BOUTINOT INTERNATIONAL LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Moreno Wine Importers Company Limited 2016-10-28 31-01-2016 £3,525 Cash £60,050 equity
Abbreviated Company Accounts - MORENO WINE IMPORTERS COMPANY LIMITED 2015-11-10 31-01-2015 £2,342 Cash £86,151 equity
Abbreviated Company Accounts - MORENO WINE IMPORTERS COMPANY LIMITED 2014-11-01 31-01-2014 £9,293 Cash £155,260 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENNERS LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
IN VINO LIMITED CHEADLE ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
IN VINO BIDCO LIMITED CHEADLE ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
IN VINO PROPERTY LIMITED CHEADLE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BOUTINOT USA LIMITED CHEADLE UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VINANDAR WINES LIMITED CHEADLE ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BOUTINOT CANADA LIMITED CHEADLE UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
3RD FLOOR WINES LIMITED CHEADLE ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BOUTINOT INTERNATIONAL LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages