CW WINE GROUP LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
CW WINE GROUP LIMITED is a Private Limited Company from WETHERBY UNITED KINGDOM and has the status: Active.
CW WINE GROUP LIMITED was incorporated 5 years ago on 06/08/2018 and has the registered number: 11501449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CW WINE GROUP LIMITED was incorporated 5 years ago on 06/08/2018 and has the registered number: 11501449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CW WINE GROUP LIMITED - WETHERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
PARKHILL BUSINESS CENTRE
WETHERBY
WEST YORKSHIRE
LS22 5DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN LOUISE STONES | Apr 1967 | British | Director | 2018-08-06 | CURRENT |
MR ANTONY STONES | May 1965 | British | Director | 2018-08-06 | CURRENT |
MRS TERESA BARNARD | Jun 1969 | British | Director | 2018-08-06 | CURRENT |
MRS HELEN LOUISE STONES | Secretary | 2018-08-06 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwuk Investments Ltd | 2021-03-02 | Wetherby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Antony Stones | 2021-03-02 | 5/1965 | Wetherby West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Antony Stones | 2018-08-06 - 2021-03-02 | 5/1965 | Wetherby West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CW Wine Group Limited - Period Ending 2023-03-31 | 2023-11-21 | 31-03-2023 | £1,466 Cash |
CW Wine Group Limited - Period Ending 2022-03-31 | 2022-12-06 | 31-03-2022 | £510 Cash |
CW Wine Group Limited - Period Ending 2021-03-31 | 2021-11-09 | 31-03-2021 | £510 Cash |
CW Wine Group Limited - Period Ending 2020-03-31 | 2021-03-30 | 31-03-2020 | £510 Cash |
CW Wine Group Limited - Period Ending 2019-03-31 | 2019-12-20 | 31-03-2019 | £10 Cash £10 equity |