VIRGIN WINES UK PLC - PRESTON
Company Profile | Company Filings |
Overview
VIRGIN WINES UK PLC is a Public Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
VIRGIN WINES UK PLC was incorporated 3 years ago on 01/02/2021 and has the registered number: 13169238. The accounts status is GROUP and accounts are next due on 31/12/2024.
VIRGIN WINES UK PLC was incorporated 3 years ago on 01/02/2021 and has the registered number: 13169238. The accounts status is GROUP and accounts are next due on 31/12/2024.
VIRGIN WINES UK PLC - PRESTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
37-41 ROMAN WAY INDUSTRIAL ESTATE LONGRIDGE ROAD
PRESTON
LANCASHIRE
PR2 5BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY SIMON WRIGHT | Dec 1969 | British | Director | 2021-02-01 | CURRENT |
MR GRAEME DAVID WEIR | Mar 1962 | British | Director | 2021-02-01 | CURRENT |
MR EDWARD ASTON WASS | May 1971 | British | Director | 2021-02-11 | CURRENT |
SOPHIE ALICE TOMKINS | Jun 1969 | British | Director | 2021-02-11 | CURRENT |
JOHN RISMAN | Mar 1965 | British | Director | 2021-02-11 | CURRENT |
HELEN VICTORIA JONES | Sep 1958 | British | Director | 2021-02-11 | CURRENT |
GRAEME DAVID WEIR | Secretary | 2021-02-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rapunzel Newco Limited | 2021-03-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jeremy Simon Wright | 2021-02-23 - 2021-03-02 | 12/1969 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Graeme David Weir | 2021-02-23 - 2021-03-02 | 3/1962 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Rachel Sarah Jane Wright | 2021-02-01 - 2021-02-23 | 6/1972 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |