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 Number13153640
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 123 COTTINGHAM WAY
Address Line 2THRAPSTON
Post TownKETTERING
CountryENGLAND
PostcodeNN14 4PL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date22/02/2022
Last Made Up DateNot available

Mortgages

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

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)