WINE CELLAR HEAD OFFICE LIMITED - WALSALL


Company Profile Company Filings

Overview

WINE CELLAR HEAD OFFICE LIMITED is a Private Limited Company from WALSALL and has the status: Active.
WINE CELLAR HEAD OFFICE LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06902036. The accounts status is DORMANT and accounts are next due on 30/04/2024.

WINE CELLAR HEAD OFFICE LIMITED - WALSALL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

EUROPEAN HOUSE
WALSALL
WEST MIDLANDS
WS2 9SQ

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 460 LIMITED (until 19/10/2009)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALBIR SINGH CHATHA Jun 1963 British Director 2010-03-01 CURRENT
MS SIAN SADLER Dec 1968 British Director 2009-05-11 UNTIL 2009-09-29 RESIGNED
RAJINDER CHATHA Jul 1969 British Director 2009-09-29 UNTIL 2010-03-01 RESIGNED
MR JATINDER SINGH CHATHA Jul 1968 British Director 2010-03-01 UNTIL 2018-02-15 RESIGNED
MR AYODELE AKINTOLA Jan 1967 British Director 2018-02-16 UNTIL 2023-07-12 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2009-05-11 UNTIL 2009-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Efb Retail Ltd 2018-03-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WINE_CELLAR_HEAD_OFFICE_L - Accounts 2023-04-22 31-07-2022
WINE_CELLAR_HEAD_OFFICE_L - Accounts 2022-04-21 31-07-2021
WINE_CELLAR_HEAD_OFFICE_L - Accounts 2021-04-27 31-07-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 TICKS CASH & CARRY LIMITED WALSALL Active DORMANT 99999 - Dormant Company
WHITTALLS WINES LIMITED WALSALL Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EFB HOLDINGS LIMITED WALSALL Active GROUP 70100 - Activities of head offices
EFB LEISURE LIMITED WALSALL Active SMALL 56302 - Public houses and bars
WINE CELLAR TRADING 1 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
WHITTALLS WINES PROPERTIES LIMITED WALSALL Active SMALL 82990 - Other business support service activities n.e.c.
WHITTALLS WINES PROPERTIES 3 LIMITED WALSALL Active SMALL 99999 - Dormant Company
WINE RETAIL HOLDINGS LIMITED WALSALL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.