Whitehall Wines Limited (registration number 05830307) is a private limited company created on 2006-05-26. This business can be found at 89 Cheverton Road, London. Changed on 2006-06-20, the previous name this enterprise used was Caprose Limited.
Company details
| Name | Whitehall Wines Limited |
| Number | 05830307 |
| Date of Incorporation: | 2006-05-26 |
| End of financial year: | 30 April |
| Address: | 89 Cheverton Road, London, N19 3BA |
| SIC code: |
47110 - |
When it comes to the 4 directors that can be found in the enterprise, we can name: Yasemin A. (appointed on 01 August 2020), Yusuf A. (appointment date: 01 May 2020), Murude A. (appointed on 01 April 2013). 1 secretary is there in the company: Murude A. (appointed on 04 July 2006). The official register indexes 1 person of significant control - Selcuk A., the only individual in the company that owns over 3/4 of shares and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 35,314 | 35,542 | 37,903 | 33,508 | 33,999 | 34,266 | 35,990 | 36,348 | 40,164 | 60,685 | 86,757 | 78,600 | 70,711 |
| Fixed Assets | 25,730 | 21,870 | 18,590 | 28,429 | - | 18,774 | 15,337 | 12,573 | 10,338 | 8,525 | 19,131 | 16,490 | 12,899 |
| Shareholder Funds | 6,425 | -8,193 | -8,783 | -14,105 | -29,497 | -35,331 | -36,740 | - | - | - | - | - | - |
| Tangible Fixed Assets | 25,730 | 21,870 | 18,590 | 28,429 | 23,061 | 18,774 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 6,425 | -8,193 | -8,780 | 4,414 | 25,345 | 33,949 | -34,740 | 37,746 | 38,892 | 17,837 | 40,167 | 30,495 | 28,124 |
| Number Shares Allotted | - | - | - | 2 | 2 | 2 | - | - | - | - | - | - | - |
People with significant control
Selcuk A.
6 April 2016
| Nature of control: |
significiant influence or control 75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 30th April 2023 filed on: 27th, January 2024 | accounts |
Free Download
(3 pages)
|
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