Wine Cellar Head Office Limited. net worth, address, company information. Free

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Wine Cellar Head Office Limited (number 06902036) is a private limited company founded on 2009-05-11. This business is located at European House, Darlaston Road, Walsall WS2 9SQ. Having undergone a change in 2009-10-19, the previous name the firm utilized was Shoo 460 Limited. Wine Cellar Head Office Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Wine Cellar Head Office Limited
Number	06902036
Date of Incorporation:	Monday 11th May 2009
End of financial year:	31 July
Address:	European House, Darlaston Road, Walsall, WS2 9SQ
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the enterprise, we can name: Balbir C. (appointed on 01 March 2010). The Companies House indexes 1 person of significant control - Efb Retail Ltd, a firm that can be found at Darlaston Road, WS2 9SQ Walsall, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Efb Retail Ltd

6 March 2018

Address	European House Darlaston Road, Walsall, West Midlands, WS2 9SQ, England
Legal authority	Companies Act 2006
Legal form	Parent Company
Country registered	Uk
Place registered	Companies House
Registration number	03145057
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director's appointment was terminated on July 12, 2023 filed on: 12th, July 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on July 12, 2023 filed on: 12th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 11, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 11, 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2021 filed on: 20th, April 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 11, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2020 filed on: 26th, April 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 5th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 11, 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to January 31, 2019 (was July 31, 2019). filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 11, 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 11, 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement March 6, 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control March 6, 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On February 16, 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 15, 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to January 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 11, 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 6th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 11, 2016: 1.00 GBP capital
(AUD) Auditor's resignation filed on: 17th, March 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, March 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to January 31, 2014 filed on: 10th, November 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 2, 2014: 1.00 GBP capital
(AA) Full accounts data made up to January 31, 2013 filed on: 4th, November 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to January 31, 2012 filed on: 5th, February 2013 \| accounts	Free Download (17 pages)
(AD04) Register(s) moved to registered office address filed on: 26th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to January 30, 2011 filed on: 1st, February 2012 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2012 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from May 31, 2010 to January 31, 2010 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 1st, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 1st, July 2010 \| address	Free Download (1 page)
(AP01) On March 31, 2010 new director was appointed. filed on: 31st, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 31, 2010 new director was appointed. filed on: 31st, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 31, 2010 filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 19, 2009 filed on: 19th, October 2009 \| resolution	Free Download (1 page)
(CERTNM) Company name changed shoo 460 LIMITEDcertificate issued on 19/10/09 filed on: 19th, October 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 13, 2009 filed on: 13th, October 2009 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 13th, October 2009 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on October 7, 2009. Old Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH filed on: 7th, October 2009 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 7, 2009 filed on: 7th, October 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 7, 2009 filed on: 7th, October 2009 \| officers	Free Download (1 page)
(AP01) On October 7, 2009 new director was appointed. filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, October 2009 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2009 \| incorporation	Free Download (15 pages)

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