SUPER WINES & SPIRITS LIMITED

SUPER WINES & SPIRITS LIMITED is an active private limited company, incorporated on 27 July 2001. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Holbrook Lane, Coventry. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SUPER WINES & SPIRITS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04260942
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRIDGE HOUSE
Address Line 29 - 13 HOLBROOK LANE
Post TownCOVENTRY
CountryUNITED KINGDOM
PostcodeCV6 4AD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

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

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:
SUPER WINES & SPIRITS LIMITED

Directors

(The company's officers)
MR GURMINDER SOOCH
(~63 year old British national)
BRIDGE HOUSE 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2001
MRS HARINDER SOOCH
(~62 year old British national)
BRIDGE HOUSE 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2002
MR PARDEEP SINGH SOOCH
(~38 year old British national)
BRIDGE HOUSE 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2014
MRS HARINDER SOOCH
(~62 year old British national)
BRIDGE HOUSE 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2001

Shareholders

(Persons of Significant Control)
Mrs Harinder Sooch
(~62 year old British national)
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
  • 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.
Notified on 01/05/2017
Mr Gurminder Singh Sooch
(~63 year old British national)
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
  • 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.
Notified on 21/04/2022

Connections

(Shared officers)
  • MR GURMINDER SINGH SOOCH
  • MRS HARINDER SOOCH
  • MR PARDEEP SINGH SOOCH
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)

SUPER WINES & SPIRITS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV6 4AD.

Map of SUPER WINES & SPIRITS LIMITED at local scale
Map of SUPER WINES & SPIRITS LIMITED at local scale
Map of SUPER WINES & SPIRITS LIMITED at district scale
Map of SUPER WINES & SPIRITS 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 CV6 4AD

Other companies with registered offices in CV6 4AD:

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)