THE WINE PORTFOLIO UK LIMITED
THE WINE PORTFOLIO UK LIMITED is an active private limited company, incorporated on 19 March 2009. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Mostyn Avenue, Llandudno. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. THE WINE PORTFOLIO UK LIMITED previously had the company name MORTON ESTATE WINES UK LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06852372 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WINDSOR HOUSE 26 MOSTYN AVENUE |
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Address Line 2 | CRAIG-Y-DON |
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Post Town | LLANDUDNO |
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County | CONWY |
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Postcode | LL30 1YY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 16/08/2015 onwards:
THE WINE PORTFOLIO UK LIMITED
Prior to 16/08/2015:
MORTON ESTATE WINES UK LIMITED
Directors
(The company's officers)
JOHN MARK CONEY
(~77 year old British national)
3833 SUNRIDGE DRIVE, WHISTLER, BRITISH COLUMBIA, CANADA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 19/03/2009
Shareholders
(Persons of Significant Control)
Mr John Mark Coney
(~77 year old British national)
Windsor House, 26 Mostyn Avenue, Craig-Y-Don, Llandudno, Conwy, LL30 1YY
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
THE WINE PORTFOLIO PTY LIMITED
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)
THE WINE PORTFOLIO UK LIMITED: Maps
Maps show the location of the postcode of the registered office, LL30 1YY.
Map of THE WINE PORTFOLIO UK LIMITED at local scale
Map of THE WINE PORTFOLIO UK LIMITED at district scale
More Companies in LL30 1YY
Other companies with registered offices in LL30 1YY:
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)