FELIX WINES LIMITED

FELIX WINES LIMITED is an active private limited company, incorporated on 17 November 1999. The nature of the business is Other food services. The company's registered office is on Coombe Road, New Malden. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FELIX WINES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03878828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 180 COOMBE ROAD
Post TownNEW MALDEN
CountryENGLAND
PostcodeKT3 4QS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:
FELIX WINES LIMITED

Directors

(The company's officers)
MS KATE MCKINLAY
(~58 year old British national)
80 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
  • Current Director
  • Gives occupation as VINEYARD MANAGER
  • Usually resident in ENGLAND
Appointed on 20/06/2022
VERONICA MCKINLAY
(~88 year old British national)
80 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/1999
MR WALTER MCKINLAY
(~90 year old British national)
80 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/1999

Shareholders

(Persons of Significant Control)
Mr Walter Mckinlay
(~90 year old British national)
80, Coombe Road, New Malden, KT3 4QS, England
  • Owns between 25% and 50% of the shares.
Notified on 17/11/2019
Mrs Veronica Mckinlay
(~88 year old British national)
80, Coombe Road, New Malden, KT3 4QS, England
  • Owns between 25% and 50% of the shares.
Notified on 17/11/2019

Connections

(Shared officers)
  • MS KATE MCKINLAY
  • MR WALTER MCKINLAY
  • MR WALTER MCKINLAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FELIX WINES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT3 4QS.

Map of FELIX WINES LIMITED at local scale
Map of FELIX WINES LIMITED at local scale
Map of FELIX WINES LIMITED at district scale
Map of FELIX WINES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT3 4QS

Other companies with registered offices in KT3 4QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)