Jesmond Wine Company Limited. net worth, address, company information. Free

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Jesmond Wine Company Limited (number 09486967) is a private limited company founded on 2015-03-12 originating in England. This firm was registered at 3A Clayton Road, Newcastle Upon Tyne NE2 4RP. Changed on 2021-06-08, the previous name this company utilized was Mion Limited. Jesmond Wine Company Limited is operating under SIC: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Jesmond Wine Company Limited
Number	09486967
Date of Incorporation:	March 12, 2015
End of financial year:	31 March
Address:	3a Clayton Road, Newcastle Upon Tyne, NE2 4RP
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Jon W. (appointed on 12 March 2015). 1 secretary is in the company: Jennifer L. (appointed on 05 February 2016). The Companies House indexes 1 person of significant control - Jon W., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	22,575	34,366	66,795	84,296	95,474	71,288	71,185	46,409
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	13,256	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,256	-	-	-	-	-	-	-

People with significant control

Jon W.

12 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 30th, October 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 30th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, August 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, August 2023 \| incorporation	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 4, 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 7, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 7, 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to 3a Clayton Road Newcastle upon Tyne NE2 4RP on September 23, 2021 filed on: 23rd, September 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 8, 2021 filed on: 8th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates June 7, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 12, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 12, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 12, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 12, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD England to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on November 14, 2017 filed on: 14th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 12, 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (4 pages)
(CH01) On March 30, 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 12, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 30, 2016: 100.00 GBP capital
(AD01) Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on March 30, 2016 filed on: 30th, March 2016 \| address	Free Download (1 page)
(AP03) On February 5, 2016 - new secretary appointed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Brooklyn Terrace Newton Swansea SA3 4SP Wales to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on November 12, 2015 filed on: 12th, November 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, March 2015 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on March 12, 2015: 100.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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