WINE BOX COMPANY LTD - LONDON


Company Profile Company Filings

Overview

WINE BOX COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINE BOX COMPANY LTD was incorporated 35 years ago on 16/05/1989 and has the registered number: 02384680. The accounts status is FULL and accounts are next due on 30/09/2024.

WINE BOX COMPANY LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 15 BESSEMER PARK
LONDON
SE24 0HG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES BEEVER Sep 1965 British Director 2022-11-30 CURRENT
MR JUMPEI SEO Nov 1974 Japanese Director 2023-08-02 CURRENT
MR SIMON WILLIAM TAYLOR May 1975 British Director 2022-11-30 CURRENT
MR MICHAEL PATRICK ANTHONY FALZON Secretary 2023-10-03 CURRENT
TIMOTHY JOHN WILKINSON Aug 1965 British Director CURRENT
EVE PENELOPE REID British Director 2021-06-01 UNTIL 2022-11-30 RESIGNED
ANDREW CHARLES WILSON Nov 1964 British Director RESIGNED
MICHELLE HUGHES British Secretary 2013-08-16 UNTIL 2022-11-30 RESIGNED
ANDREW CHARLES WILSON Nov 1964 British Secretary RESIGNED
MR NICHOLAS STEWART HARVEY Aug 1984 British Director 2021-05-23 UNTIL 2022-11-30 RESIGNED
MR MASAHIKO SATO Nov 1972 Japanese Director 2022-11-30 UNTIL 2023-08-02 RESIGNED
JULIAN PETER RECORDON May 1974 British Director 2003-01-02 UNTIL 2022-11-30 RESIGNED
MICHELLE HUGHES Sep 1977 British Director 2021-05-23 UNTIL 2022-11-30 RESIGNED
JAMES HAYWARD Feb 1974 British Director 2008-02-01 UNTIL 2021-11-22 RESIGNED
MR ROLAND BOISSEVAIN Jul 1931 British Director RESIGNED
PATRICK JOHN BRADY Jul 1980 British Director 2021-07-20 UNTIL 2022-11-30 RESIGNED
MR DAVID MALCOLM ASTON Dec 1963 British Director 2008-02-01 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Paper Uk Investment Limited 2022-11-30 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Andrew Charles Leslie Wilson 2016-04-06 - 2022-11-30 11/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Timothy John Wilkinson 2016-04-06 - 2022-11-30 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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REPROCENTRE (N.I.) LIMITED NEWTOWNABBEY Active SMALL 82990 - Other business support service activities n.e.c.
GRAPHIC & PAPER MERCHANTS NORTHERN IRELAND LIMITED BELFAST UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-26 31-03-2022 259,572 Cash 2,958,745 equity
WineBox Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-03-2021 £2,655,160 Cash £4,277,629 equity

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