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 - WETHERBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMPAGNE WAREHOUSE LTD WETHERBY Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CULTURED BRANDS LIMITED WETHERBY Dissolved... UNAUDITED ABRIDGED 56210 - Event catering activities
FINE DRINKS COOPERATIVE LIMITED WETHERBY Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FINE DRINKS INVESTMENTS LIMITED WETHERBY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GHOST BREWING CO LIMITED WETHERBY ENGLAND Active -... TOTAL EXEMPTION FULL 11050 - Manufacture of beer
CWUK INVESTMENTS LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
B-SIDE LIVE LIMITED WETHERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development

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

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