WINE INNOVATIONS LTD

WINE INNOVATIONS LTD is an active private limited company, incorporated on 4 April 2007. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Station Road, Leek. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. WINE INNOVATIONS LTD previously had the company name AL FRESCO WINES ( HOLLAND ) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CHURNETSIDE BUSINESS PARK STATION ROAD
Address Line 2	CHEDDLETON
Post Town	LEEK
County	STAFFORDSHIRE
Postcode	ST13 7RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 12/03/2008 onwards:

WINE INNOVATIONS LTD

Prior to 12/03/2008:

AL FRESCO WINES ( HOLLAND ) LIMITED

Directors

(The company's officers)

MR KEITH MICHAEL BALL

(~55 year old English national)

THE BARN REYNOLDS HEY PARK LANE, ENDON, STOKE ON TRENT, STAFFORDSHIRE, ST9 9JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2012

MR ANDREW ROBERT BEASLEY

(~56 year old British national)

CHURNETSIDE BUSINESS PARK STATION ROAD, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7RS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2013

MR JAMES LAWRENCE LAMBERT

(~42 year old British national)

CHURNETSIDE BUSINESS PARK STATION ROAD, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7RS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2016

Connections

(Shared officers)

BALL CAPITAL INVESTMENT LIMITED

MR KEITH MICHAEL BALL
MR ANDREW ROBERT BEASLEY

BROOKVALE LIMITED

MR KEITH MICHAEL BALL

CASWELL & COMPANY LIMITED

MR ANDREW ROBERT BEASLEY

DON CONSTRUCTION CHEMICALS LIMITED

MR ANDREW ROBERT BEASLEY

F.BALL AND CO. LIMITED

MR ANDREW ROBERT BEASLEY

HERITAGE WOODCRAFT LIMITED

MR KEITH MICHAEL BALL

JEDEN LIMITED

MR KEITH MICHAEL BALL

JOHN PALMER CARPETS LIMITED

MR KEITH MICHAEL BALL

LBW DRINKS LTD.

MR KEITH MICHAEL BALL

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)