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 Number | 04260942 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRIDGE HOUSE |
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Address Line 2 | 9 - 13 HOLBROOK LANE |
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Post Town | COVENTRY |
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Country | UNITED KINGDOM |
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Postcode | CV6 4AD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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 district scale
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)