Wine And Whisky started in year 2013 as Private Limited Company with registration number 08427037. The Wine And Whisky company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leek at 22 Russell Street. Postal code: ST13 5JF.
The firm has 2 directors, namely David J., Anne-Marie N.. Of them, Anne-Marie N. has been with the company the longest, being appointed on 4 March 2013 and David J. has been with the company for the least time - from 1 June 2020. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Russell Street |
| Town | Leek |
| Post code | ST13 5JF |
| Country of origin | United Kingdom |
| Registration Number | 08427037 |
| Date of Incorporation | Mon, 4th Mar 2013 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 04 March 2013
The register of PSCs who own or control the company consists of 1 name. As we found, there is Anne N. This PSC and has 75,01-100% shares.
Anne N.
| Notified on | 4 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Debtors | 46 000 | 46 000 | 46 000 | 46 000 | 46 000 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Current Assets | 46 100 | 46 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 46 000 | 46 000 | 46 000 | 46 000 | |
| Bank Borrowings Overdrafts | 10 000 | 10 000 | 10 000 | 10 000 | |
| Creditors | 10 000 | 10 000 | 10 000 | 10 000 | |
| Investments | 100 | 100 | 100 | 100 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | 36 100 | 36 100 | 36 000 | 36 000 | 36 000 |
| Total Assets Less Current Liabilities | 36 100 | 36 100 | 36 100 | 36 100 | 36 100 |
| Creditors Due After One Year | 36 000 | 36 000 | |||
| Creditors Due Within One Year | 10 000 | 10 000 | |||
| Current Asset Investments | 100 | 100 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/09 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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