The Antique Wine Co (Holdings) Limited (reg no 03178364) is a private limited company started on 1996-03-27. The company has its registered office at 86 Clifton Road, Ruddington, Nottingham NG11 6DE. Having undergone a change in 1996-08-23, the previous name this enterprise utilized was Dialmode (134) Limited. The Antique Wine Co (Holdings) Limited operates SIC code: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name The Antique Wine Co (holdings) Limited
Number 03178364
Date of Incorporation: March 27, 1996
End of financial year: 29 June
Address: 86 Clifton Road, Ruddington, Nottingham, NG11 6DE
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 1 managing director that can be found in this firm, we can name: Stephen W. (in the company from 24 June 1996). 1 secretary is present as well: Leonard H. (appointed on 28 February 1998). The Companies House reports 1 person of significant control - Stephen W., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30
Current Assets 8,284 8,284 8,284 8,284 8,284 11,953 20,707
Number Shares Allotted - - - - - 2 -
Shareholder Funds 3,854 3,854 3,854 3,854 3,854 1,786 4,731
Total Assets Less Current Liabilities 3,854 3,854 8,284 3,854 3,854 1,786 4,731

People with significant control

Stephen W.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA01) Previous accounting period shortened to Fri, 29th Jun 2018
filed on: 31st, March 2019 | accounts
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