THE CLEAR WINE COMPANY LTD

THE CLEAR WINE COMPANY LTD is an active private limited company, incorporated on 26 January 2018. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Longhurst Lane, Stockport. 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: Micro Entity. THE CLEAR WINE COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	292 LONGHURST LANE
Address Line 2	MELLOR
Post Town	STOCKPORT
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	SK6 5PP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	23/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

THE CLEAR WINE COMPANY LTD

Directors

(The company's officers)

MRS MARGUERITA MARY CAROLINE HEIJBROEK

(~71 year old British national)

292 LONGHURST LANE, MELLOR, STOCKPORT, CHESHIRE, SK6 5PP, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2018

DR WILLIAM MILES HENRY HEIJBROEK

(~75 year old British national)

292 LONGHURST LANE, MELLOR, STOCKPORT, CHESHIRE, SK6 5PP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 26/01/2018

Shareholders

(Persons of Significant Control)

Mrs Marguerita Mary Caroline Heijbroek

(~71 year old British national)

292, Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PP, 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 26/01/2018

Dr William Miles Henry Heijbroek

(~75 year old British national)

292, Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PP, 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 26/01/2018

Source: Companies House

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)