Wine Cellar Head Office Limited in Darlaston Road WALSALL

Wine Cellar Head Office Limited WALSALL

Wine Cellar Head Office started in year 2009 as Private Limited Company with registration number 06902036. The Wine Cellar Head Office company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Walsall at European House. Postal code: WS2 9SQ. Since October 19, 2009 Wine Cellar Head Office Limited is no longer carrying the name Shoo 460.

The company has one director. Balbir C., appointed on 1 March 2010. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Ayodele A., Jatinder C. and others listed below. There were no ex secretaries.

Wine Cellar Head Office Limited Address / Contact

Office Address	European House
Office Address2	Darlaston Road
Town	Walsall
Post code	WS2 9SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06902036
Date of Incorporation	Mon, 11th May 2009
Industry	Activities of head offices
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Balbir C.

Position: Director

Appointed: 01 March 2010

Ayodele A.

Position: Director

Appointed: 16 February 2018

Resigned: 12 July 2023

Jatinder C.

Position: Director

Appointed: 01 March 2010

Resigned: 15 February 2018

Rajinder C.

Position: Director

Appointed: 29 September 2009

Resigned: 01 March 2010

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2009

Resigned: 29 September 2009

Sian S.

Position: Director

Appointed: 11 May 2009

Resigned: 29 September 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Efb Retail Ltd from Walsall, England. The abovementioned PSC is classified as "a parent company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Efb Retail Ltd

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
Notified on	6 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shoo 460	October 19, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Debtors	1	1	1	1

Other
Amounts Owed By Related Parties	1	1	1	1
Average Number Employees During Period	2	2	2	2
Net Current Assets Liabilities	1	1	1	1
Nominal Value Allotted Share Capital	1	1	1	1
Number Shares Issued Fully Paid	1	1	1	1
Par Value Share		1		1

Company filings

Filing category

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

Type		Category	Free download
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)

Wine Cellar Head Office Limited WALSALL

Wine Cellar Head Office Limited Address / Contact

Company Information / Profile

Company staff

Balbir C.

Ayodele A.

Jatinder C.

Rajinder C.

Shoosmiths Secretaries Limited

Sian S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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