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 Number04821669
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 135 WALTON ROAD
Address Line 2STOCKTON HEATH
Post TownWARRINGTON
CountryENGLAND
PostcodeWA4 6NW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

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

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)
  • MR PHILIP WILLIAMS
  • MRS PATRICIA ANNE SHARROCK
  • MR PHILIP WILLIAMS
  • MRS PATRICIA ANNE SHARROCK
  • MR PHILIP WILLIAMS
  • MR PHILIP WILLIAMS
  • 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 local scale
Map of OWN LABEL WINES LIMITED at district scale
Map of OWN LABEL 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 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)