WINE CONCIERGE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WINE CONCIERGE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
WINE CONCIERGE LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: 13117764. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WINE CONCIERGE 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 / 3 31/03/2023 31/12/2024

Registered Office

74 SCHOOL LANE
SOLIHULL
B91 2NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOODY PEARCE LIMITED Corporate Director 2021-10-18 CURRENT
INDIEPAWS LIMITED Corporate Director 2021-10-18 CURRENT
MOODY PEARCE LIMITED Corporate Secretary 2021-10-18 CURRENT
MR STEPHEN PAUL LAWRENCE Feb 1960 British Director 2021-10-18 CURRENT
VIRTUAL PRIVATE OFFICE SERVICES LIMITED Corporate Director 2021-10-18 CURRENT
MR PAUL BOLT Dec 1965 British Director 2021-01-06 UNTIL 2021-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Jack Bolt 2021-01-06 12/1965 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PB WINE CELLARS (EIS) LIMITED SOLIHULL ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VINO ROUTES LTD ORPINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 59112 - Video production activities
IN THE ROOM WINE LIMITED ORPINGTON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WINE CONCIERGE LIMITED 2023-12-20 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - WINE CONCIERGE LIMITED 2022-09-17 31-03-2022 £100 Cash £100 equity

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PB WINE CELLARS (EIS) LIMITED SOLIHULL ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MOODY PEARCE HOLDINGS LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities