WINE BOX COMPANY LTD
Active - Accounts Filed
General Information
NAME
WINE BOX COMPANY LTD
COMPANY NUMBER
02384680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
16/05/1989
(35 years and 6 months old)
WEBSITE
http://wbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/07/1989
31/03/2000
LIQUID I.D. LIMITED
View all previous names
LONDON
SE24 0HG
Telephone: 02077374040
TPS: No
Unit 15
250 Milkwood Road
LONDON
SE24 0HG
Telephone: 77374040
Credit Risk Overview
Want to learn more about WINE BOX COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | Andrew Wilson (901653022) has left the board |
Credit Risk Overview
Want to learn more about WINE BOX COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINE BOX COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINE BOX COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1991 - Present (33 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/11/2022 - Present (2years) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
30/11/2022 - Present (2years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Michael Patrick Anthony Falzon 03/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN PULP & PAPER CO LTD | N/A | N/A |
| GOULD PAPER CORP | N/A | N/A |
| GOULD INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| GOULD PAPER SALES UK LIMITED | Active - Accounts Filed | View Report |
| GOULD PUBLICATION PAPERS UK LIMITED | Active - Accounts Filed | View Report |
| HARLECH PPM LIMITED | Active - Accounts Filed | View Report |
| RADMS PAPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | Andrew Wilson (901653022) has left the board |
| 15/01/2024 | New Accounts filed |
| 06/10/2023 | New Company Secretary Michael Patrick Anthony Falzon (931429677) Appointed |
| 07/08/2023 | Masahiko Sato (928049538) has left the board |
| 07/08/2023 | New Board Member Jumpei Seo (930843996) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 09/12/2022 | Michelle Hughes (919530834) has left the board |
| 09/12/2022 | Michelle Hughes (918067466) has left the board |
| 09/12/2022 | Patrick John Brady (928585671) has left the board |
| 09/12/2022 | Eve Penelope Reid (911654301) has left the board |
| 09/12/2022 | Julian Peter Recordon (908712967) has left the board |
| 09/12/2022 | Nicholas Stewart Harvey (928386571) has left the board |
| 09/12/2022 | New Board Member Simon William Taylor (920620984) Appointed |
| 09/12/2022 | New Board Member Michael James Beever (928582402) Appointed |
| 09/12/2022 | New Board Member Masahiko Sato (928049538) Appointed |
| 28/10/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Confirmation Statement filed |
| 25/11/2021 | James Hayward (912760502) has left the board |
| 25/11/2021 | James Hayward (912760502) has left the board |
| 25/11/2021 | James Hayward (912760502) has left the board |
| 25/11/2021 | James Hayward (912760502) has left the board |
| 07/06/2021 | New Board Member Michelle Hughes (919530834) Appointed |
| 07/06/2021 | New Board Member Nicholas Stewart Harvey (928386571) Appointed |
| 30/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 19/11/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/04/2018 | David Malcolm Aston (909496632) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 24/02/2014 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 21/08/2013 | New Company Secretary Michelle Hughes (918067466) Appointed |
| 16/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
