Founded in 2016, Winchester Wines Group, classified under reg no. 10415497 is an active company. Currently registered at The Old Chalk Mine Warren Row Road RG10 8QS, Reading the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has one director. John W., appointed on 7 October 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Chalk Mine Warren Row Road |
| Office Address2 | Knowl Hill |
| Town | Reading |
| Post code | RG10 8QS |
| Country of origin | United Kingdom |
| Registration Number | 10415497 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 07 October 2016
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Winchester Wines Eot Limited from Reading, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mary-Rose W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Winchester Wines Eot Limited
The Old Chalk Mine Warren Row, Reading, RG10 8QS, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13815577 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares |
Mary-Rose W.
| Notified on | 2 November 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 7 October 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Debtors | 125 496 | 125 496 | 2 | 100 002 | 150 002 | 2 | 2 |
| Net Assets Liabilities | 275 004 | 321 324 | 321 324 | 321 324 | 321 324 | 321 324 | 321 324 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Amounts Owed By Related Parties | 125 494 | 100 000 | 150 000 | ||||
| Amounts Owed To Group Undertakings | 243 007 | 196 687 | 71 193 | 71 193 | 71 193 | 71 193 | 71 193 |
| Creditors | 243 007 | 196 687 | 71 193 | 71 193 | 71 193 | 71 193 | 71 193 |
| Dividends Paid | 150 000 | ||||||
| Investments Fixed Assets | 392 515 | 392 515 | 392 515 | 392 515 | 392 515 | 392 515 | 392 515 |
| Investments In Group Undertakings Participating Interests | 392 515 | 392 515 | 392 515 | 392 515 | 392 515 | ||
| Net Current Assets Liabilities | -117 511 | 125 496 | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 100 000 | 150 000 | |||||
| Profit Loss | 150 000 | 1 900 000 | 290 000 | ||||
| Total Assets Less Current Liabilities | 275 004 | 518 011 | 392 517 | 392 517 | 392 517 | 392 517 | 392 517 |
| Amounts Owed By Group Undertakings | 125 494 | 125 494 | |||||
| Investments In Group Undertakings | 392 515 | 392 515 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th October 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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