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 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
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 |
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 |