THE HANDPICKED WINE BOX LTD
THE HANDPICKED WINE BOX LTD is an active private limited company, incorporated on 25 January 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Cottingham Way, Kettering. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. THE HANDPICKED WINE BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13153640 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 COTTINGHAM WAY |
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Address Line 2 | THRAPSTON |
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Post Town | KETTERING |
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Country | ENGLAND |
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Postcode | NN14 4PL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 22/02/2022 |
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Last Made Up Date | Not available |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
THE HANDPICKED WINE BOX LTD
Directors
(The company's officers)
MS REBECCA HEWES
(~45 year old British national)
23 COTTINGHAM WAY, THRAPSTON, KETTERING, NN14 4PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2021
MR GORDON SAVILLE SMITH
(~69 year old British national)
3 TYLER WAY THRAPSTON, KETTERING, NORTHANTS, NN14 4UE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2021
Shareholders
(Persons of Significant Control)
Ms Rebecca Hewes
(~45 year old British national)
23, Cottingham Way, Thrapston, Kettering, NN14 4PL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2021
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)
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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)