THE WINE RESERVE LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
THE WINE RESERVE LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
THE WINE RESERVE LTD was incorporated 27 years ago on 21/10/1996 and has the registered number: 03266335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE WINE RESERVE LTD was incorporated 27 years ago on 21/10/1996 and has the registered number: 03266335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE WINE RESERVE LTD - MILTON KEYNES
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 WARREN YARD
MILTON KEYNES
MK12 5NW
This Company Originates in : United Kingdom
Previous trading names include:
THE LONDON WINE COMPANY LTD (until 27/04/2010)
THE LONDON WINE COMPANY LTD (until 27/04/2010)
MARCO'S WINES LIMITED (until 04/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY HAMILTON WALKER | Aug 1958 | British | Director | 2015-05-18 | CURRENT |
| CAROL LESLEY EDWARDS | Apr 1964 | British | Director | 2015-05-18 | CURRENT |
| CAROL LESLEY EDWARDS | Secretary | 2015-05-18 | CURRENT | ||
| MR MARCO ANDREW ATTARD | Mar 1961 | British | Director | 1996-10-29 UNTIL 2015-05-18 | RESIGNED |
| MRS CLAIRE ATTARD | Jul 1962 | British | Director | 2012-09-20 UNTIL 2015-05-18 | RESIGNED |
| MRS CLAIRE FIONA ATTARD | Jul 1962 | British | Secretary | 1996-10-29 UNTIL 2015-05-18 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1996-10-21 UNTIL 1996-10-21 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-10-21 UNTIL 1996-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Wine Reserve Holding Company Ltd | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_WINE_RESERVE_LTD - Accounts | 2024-01-03 | 31-03-2023 | £49,827 Cash £534,737 equity |
| THE_WINE_RESERVE_LTD - Accounts | 2022-10-27 | 31-03-2022 | £69,344 Cash £495,642 equity |
| THE_WINE_RESERVE_LTD - Accounts | 2021-07-06 | 31-03-2021 | £119,303 Cash £416,074 equity |
| THE_WINE_RESERVE_LTD - Accounts | 2020-05-19 | 31-03-2020 | £85,493 Cash £271,273 equity |
| THE_WINE_RESERVE_LTD - Accounts | 2019-07-13 | 31-03-2019 | £20,560 Cash £257,372 equity |
| THE_WINE_RESERVE_LTD - Accounts | 2018-08-11 | 31-03-2018 | £23,611 Cash £239,637 equity |
| THE_WINE_RESERVE_LTD - Accounts | 2017-06-13 | 31-03-2017 | £29,344 Cash |
| THE_WINE_RESERVE_LTD - Accounts | 2016-07-20 | 31-03-2016 | £34,993 Cash £224,891 equity |