WINES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WINES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
WINES LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409211. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.
WINES LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409211. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.
WINES LIMITED - LEEDS
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 / 7 | 31/07/2020 | 30/04/2022 |
Registered Office
16 STAINBECK AVENUE
LEEDS
LS7 2PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2021 | 26/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERROL RICHARDS | Nov 1985 | British | Director | 2021-01-07 | CURRENT |
MR LASHAUNE ADRIAN WEIR | Jan 1991 | British | Director | 2020-01-10 UNTIL 2020-01-10 | RESIGNED |
MR LASHAUNE ADRIAN WEIR | Sep 1991 | British | Director | 2020-01-10 UNTIL 2021-01-07 | RESIGNED |
MISS MICHELE JANET THORNTON | Mar 1959 | British | Director | 2005-03-31 UNTIL 2014-01-01 | RESIGNED |
MR OLIVER TAYLOR | Feb 1981 | British | Director | 2020-05-28 UNTIL 2020-06-01 | RESIGNED |
MR JOHN JOSEPH DICKENSON | Jun 1945 | British | Director | 2014-01-01 UNTIL 2020-05-27 | RESIGNED |
JOSEPH MICHAEL DICKENSON | British | Secretary | 2005-03-31 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Errol Richards | 2021-01-07 | 11/1985 | Leeds |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Mr Oliver Taylor | 2020-05-28 - 2020-06-01 | 2/1981 | London | Ownership of shares 75 to 100 percent |
Mr Lashaune Adrian Weir | 2020-01-10 - 2021-01-07 | 9/1991 | Nottingham |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Mr John Joseph Dickenson | 2017-01-01 - 2020-05-27 | 6/1945 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WINES LIMITED | 2020-09-18 | 31-07-2020 | £167,308 equity |
Dormant Company Accounts - WINES LIMITED | 2020-06-23 | 31-03-2020 | £1,000 equity |
Dormant Company Accounts - WINES LIMITED | 2019-12-24 | 31-03-2019 | £1,000 equity |
Dormant Company Accounts - WINES LIMITED | 2018-11-28 | 31-03-2018 | £1,000 equity |
Dormant Company Accounts - WINES LIMITED | 2017-12-23 | 31-03-2017 | £1,000 equity |
Dormant Company Accounts - WINES LIMITED | 2016-12-01 | 31-03-2016 | £1,000 equity |
Dormant Company Accounts - WINES LIMITED | 2015-12-01 | 31-03-2015 | £1,000 equity |
Dormant Company Accounts - WINES LIMITED | 2014-08-30 | 31-03-2014 | £1,000 equity |
Dormant Company Accounts - WINES LIMITED | 2014-08-29 | 31-03-2014 | £1,000 equity |