Wine Of A Kind Ltd in SHREWSBURY

Wine Of A Kind Ltd SHREWSBURY

Wine Of A Kind started in year 2010 as Private Limited Company with registration number 07265496. The Wine Of A Kind company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Shrewsbury at 25 Sutton Grove. Postal code: SY2 6DN.

The company has one director. Benoit T., appointed on 26 May 2010. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex secretaries - Gaylord S., Ludovic P. and others listed below. There were no ex directors.

Wine Of A Kind Ltd Address / Contact

Office Address	25 Sutton Grove
Town	Shrewsbury
Post code	SY2 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07265496
Date of Incorporation	Wed, 26th May 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Benoit T.

Position: Director

Appointed: 26 May 2010

Gaylord S.

Position: Secretary

Appointed: 08 July 2011

Resigned: 18 July 2014

Ludovic P.

Position: Secretary

Appointed: 26 May 2010

Resigned: 08 July 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Benoit T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benoit T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, September 2023	accounts	Free Download (8 pages)
AD01	New registered office address 25 Sutton Grove Shrewsbury SY2 6DN. Change occurred on 2023-07-21. Company's previous address: 157 Great Portland Street London W1W 6QR England. filed on: 21st, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-05-26 filed on: 30th, May 2023	confirmation statement	Free Download (5 pages)
AA01	Accounting period ending changed to 2022-09-30 (was 2022-12-31). filed on: 27th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-05-26 filed on: 6th, July 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-05-26 filed on: 14th, June 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-05-26 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-05-26 filed on: 31st, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 21st, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-26 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 25th, August 2017	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2017-05-26 filed on: 27th, June 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-06-27 filed on: 27th, June 2017	persons with significant control	Free Download (2 pages)
AD01	New registered office address 157 Great Portland Street London W1W 6QR. Change occurred on 2017-01-26. Company's previous address: 2 Sheen Road Richmond TW9 1AE. filed on: 26th, January 2017	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-26 filed on: 25th, July 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 1st, July 2016	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-26 filed on: 19th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-19: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on 2014-07-18 filed on: 10th, September 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (29 pages)
CH01	On 2014-06-04 director's details were changed filed on: 5th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-26 filed on: 5th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-05: 1.00 GBP	capital
AA	Group of companies' accounts made up to 2012-09-30 filed on: 5th, August 2013	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-26 filed on: 17th, June 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 73 a London Road, Alderley Edge, Cheshire SK9 7DY England on 2013-02-28 filed on: 28th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-26 filed on: 13th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 29th, February 2012	accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on 2011-07-08 filed on: 8th, July 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-07-08) of a secretary filed on: 8th, July 2011	officers	Free Download (1 page)
CH01	On 2011-05-01 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-05-31 to 2011-09-30 filed on: 8th, September 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2010	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation