Warren Wood Fine and Rare Wines Limited (reg no 07537031) is a private limited company incorporated on 2011-02-21. The company is registered at 6 Warren Wood Drive, High Wycombe HP11 1DZ. Warren Wood Fine and Rare Wines Limited operates SIC code: 56290 which means "other food services", SIC code: 62020 - "information technology consultancy activities".
Company details
| Name | Warren Wood Fine And Rare Wines Limited |
| Number | 07537031 |
| Date of Incorporation: | February 21, 2011 |
| End of financial year: | 29 February |
| Address: | 6 Warren Wood Drive, High Wycombe, HP11 1DZ |
| SIC code: |
56290 - Other food services 62020 - Information technology consultancy activities |
As for the 2 directors that can be found in the aforementioned firm, we can name: Roy J. (in the company from 01 January 2012), Samuel J. (appointment date: 21 February 2011). 1 secretary is also present: Samuel J. (appointed on 21 February 2011). The Companies House lists 1 person of significant control - Roy J., a solitary professional in the company who has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 76,758 | 106,810 | 104,014 | 94,951 | 89,561 | 92,897 | 92,122 | 93,984 | 103,516 | 90,570 | 81,898 | 80,783 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Fixed Assets | 1,346 | 3,968 | 3,173 | 4,085 | 3,268 | 2,616 | - | - | - | - | - | - |
| Shareholder Funds | -2,780 | 31,497 | 43,822 | 34,415 | 50,058 | 44,050 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,346 | 3,968 | 3,173 | 4,085 | 3,268 | 2,616 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,780 | 31,497 | 43,822 | 34,415 | 50,058 | 44,050 | - | - | - | - | - | - |
People with significant control
Roy J.
6 April 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 25th, August 2023 | accounts |
Free Download
(8 pages)
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