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INDIGO WINE LIMITED

INDIGO WINE LIMITED is an active private limited company, incorporated on 10 April 2003. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Orange Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INDIGO WINE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04730094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 110 ORANGE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 7DQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date08/05/2017
Last Made Up Date10/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
INDIGO WINE LIMITED

Directors

(The company's officers)
MR BEN JON MICHAEL HENSHAW
(~52 year old British national)
10 ORANGE STREET, LONDON, WC2H 7DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR WINE IMPORTRE
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2003
MRS STACEY CAROLINE HENSHAW
(~54 year old British national)
10 ORANGE STREET, LONDON, WC2H 7DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR/INTERIOR DESIGN
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2003
MR BEN JON MICHAEL HENSHAW
(~52 year old British national)
BON MARCHE CENTRE 241 FERNDALE ROAD, LONDON, SW9 8BJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR WINE IMPORTER
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2003
MR BEN JON MICHAEL HENSHAW
(~52 year old British national)
ACCESS SELF STORAGE ACRE LANE 141-157 ACRE LANE, LONDON, SW2 5UA, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR WINE IMPORTER
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2003
MR BEN JON MICHAEL HENSHAW
(~52 year old British national)
10 ORANGE STREET, LONDON, WC2H 7DQ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR WINE IMPORTER
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2003

Shareholders

(Persons of Significant Control)
Mr Ben Jon Michael Henshaw
(~52 year old British national)
10, Orange Street, London, WC2H 7DQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BIERCRAFT LTD
  • MR BEN JON MICHAEL HENSHAW
  • MRS STACEY CAROLINE HENSHAW
  • MR BEN JON MICHAEL HENSHAW
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)

INDIGO WINE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 7DQ.

Map of INDIGO WINE LIMITED at local scale
Map of INDIGO WINE LIMITED at local scale
Map of INDIGO WINE LIMITED at district scale
Map of INDIGO WINE 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 WC2H 7DQ

Other companies with registered offices in WC2H 7DQ:

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)
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