WHOLESALE WINES & SPIRITS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WHOLESALE WINES & SPIRITS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
WHOLESALE WINES & SPIRITS LIMITED was incorporated 3 years ago on 21/07/2020 and has the registered number: 12758123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

WHOLESALE WINES & SPIRITS LIMITED - SOLIHULL

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 / 8 31/08/2022 31/05/2024

Registered Office

2 STIRLING ROAD
SOLIHULL
WEST MIDLANDS
B90 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JEROME FRAZIER May 1972 British Director 2020-09-25 CURRENT
JOHN LEWIS REGINALD FRAZIER Secretary 2020-09-25 CURRENT
MR CHRISTOPHER MICHAEL CONNOLLY Dec 1959 British Director 2020-07-21 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frazier's Wine Merchants Ltd 2020-09-25 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chrstopher Michael Connolly 2020-09-23 - 2021-08-31 12/1959 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRESCENT THEATRE LIMITED(THE) WEST MIDLANDS Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
FRAZIER'S WINE MERCHANTS LTD. SOLIHULL Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CONNOLLY'S (WINE MERCHANTS) LIMITED SNOW HILL Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HOPEMEWS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TARNGATE LIMITED SHIRLEY SOLIH Dissolved... DORMANT 41100 - Development of building projects
THE ROLLESTON WINE COMPANY LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
CONNOLLY'S HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONNOLLY'S WINE BARS LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
CONNOLLY'S GROUP LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WHOLESALE WINES & SPIRITS LIMITED 2024-05-30 31-08-2023 £1 equity
Wholesale Wines & Spirits Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-05 31-08-2022 £1 equity
Wholesale Wines & Spirits Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-08-2021 £1 equity

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