OWN LABEL WINES LIMITED
OWN LABEL WINES LIMITED is an active private limited company, incorporated on 4 July 2003. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Walton Road, Warrington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. OWN LABEL WINES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04821669 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35 WALTON ROAD |
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Address Line 2 | STOCKTON HEATH |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA4 6NW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
OWN LABEL WINES LIMITED
Directors
(The company's officers)
MR PHILIP WILLIAMS
(~77 year old British national)
35 WALTON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6NW, ENGLAND
- Current Director
- Gives occupation as INSURANCE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2003
MRS PATRICIA ANNE SHARROCK
(~63 year old British national)
35 WALTON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6NW, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2003
Shareholders
(Persons of Significant Control)
Mr Philip Williams
(~77 year old British national)
35, Walton Road, Stockton Heath, Warrington, WA4 6NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Roger Mervyn Reginald Bush
(~80 year old British national)
35, Walton Road, Stockton Heath, Warrington, WA4 6NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS PATRICIA ANNE SHARROCK
- MR PHILIP WILLIAMS
- MRS PATRICIA ANNE SHARROCK
- MR PHILIP WILLIAMS
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)
OWN LABEL WINES LIMITED: Maps
Maps show the location of the postcode of the registered office, WA4 6NW.
Map of OWN LABEL WINES LIMITED at local scale
Map of OWN LABEL WINES LIMITED at district scale
More Companies in WA4 6NW
Other companies with registered offices in WA4 6NW:
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)