THE WINEMAN LIMITED - READING


Company Profile Company Filings

Overview

THE WINEMAN LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THE WINEMAN LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03741787. The accounts status is MICRO ENTITY.

THE WINEMAN LIMITED - READING

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 / 3 31/03/2023

Registered Office

COTTESMORE
READING
BERKSHIRE
RG8 9QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULA HEWSON Mar 1964 British Director 2006-02-01 CURRENT
IAN HEWSON Dec 1962 British Director 1999-03-26 CURRENT
IAN HEWSON Dec 1962 British Secretary 2002-07-22 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-26 UNTIL 1999-03-26 RESIGNED
TIM SYRAD Mar 1966 British Director 1999-04-01 UNTIL 2006-01-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-03-26 UNTIL 1999-03-26 RESIGNED
THE NOMINEE COMPANY LIMITED Secretary 1999-04-01 UNTIL 2002-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Hewson 2017-03-01 12/1962 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mrs Paula Hewson 2017-03-01 3/1964 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN SYRAD ASSOCIATES LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TIM SYRAD LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
WINEMAN WINE TOURS LTD TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
The Wineman Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-03-2023 £100 equity
The Wineman Limited - Accounts to registrar (filleted) - small 22.3 2022-11-19 31-07-2022 £41,147 equity
The Wineman Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 31-07-2021 £17,618 equity
The Wineman Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-07-2020 £16,701 equity
The Wineman Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-07-2019 £16,112 equity
The Wineman Limited - Accounts to registrar (filleted) - small 18.2 2019-01-12 31-07-2018 £15,360 equity
The Wineman Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-22 31-07-2017 £45,214 Cash £12,616 equity
The Wineman Ltd - Abbreviated accounts 16.1 2016-11-17 31-07-2016 £53,216 Cash £11,952 equity
The Wineman Ltd - Limited company - abbreviated - 11.9 2016-02-16 31-07-2015 £46,067 Cash £8,955 equity
The Wineman Ltd - Limited company - abbreviated - 11.6 2014-11-12 31-07-2014 £87,012 Cash £4,314 equity

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