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MAIDENHEAD WINE COMPANY LIMITED

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MAIDENHEAD WINE COMPANY LIMITED

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Key Data

Status

Active

Company No.

04488468

Incorporation date

17/07/2002

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

The Vineyard, Cordwallis Street, Maidenhead, Berkshire SL6 7BECopy
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Latest events (Record since 17/07/2002)
dot icon24/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon29/03/2021
Previous accounting period extended from 2020-07-31 to 2021-01-31
View PDF (1 pages)
dot icon02/09/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon17/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon15/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-20 with no updates
View PDF (3 pages)
dot icon01/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon24/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon28/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon14/10/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/09/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon03/09/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon22/09/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon13/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon11/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon18/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon21/10/2010
Previous accounting period extended from 2010-01-31 to 2010-07-31
View PDF (1 pages)
dot icon16/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon27/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Director's details changed for Roland Street on 2010-07-14
View PDF (2 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon22/07/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon16/07/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon15/07/2008
Location of register of members
View PDF (1 pages)
dot icon15/07/2008
Location of debenture register
View PDF (1 pages)
dot icon15/07/2008
Registered office changed on 15/07/2008 from the vineyard cordwallis street maidenhead berkshire SL6 7BE
View PDF (1 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon18/12/2007
Accounting reference date shortened from 31/03/08 to 31/01/08
View PDF (1 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon19/07/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon15/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon04/09/2006
Return made up to 14/07/06; full list of members
View PDF (2 pages)
dot icon18/07/2005
Return made up to 14/07/05; full list of members
View PDF (6 pages)
dot icon06/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/02/2005
Secretary resigned
View PDF (1 pages)
dot icon25/02/2005
New secretary appointed
View PDF (2 pages)
dot icon29/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon12/07/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon12/05/2004
Registered office changed on 12/05/04 from: 12-15 hanger green ealing london W5 3AY
View PDF (1 pages)
dot icon06/03/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon10/08/2003
Ad 25/07/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon07/08/2003
Return made up to 14/07/03; full list of members
View PDF (5 pages)
dot icon06/04/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon27/03/2003
Accounting reference date shortened from 31/07/03 to 31/03/03
View PDF (1 pages)
dot icon27/03/2003
Registered office changed on 27/03/03 from: the vineyard cordwallis street maidenhead berkshire SL6 7BE
View PDF (1 pages)
dot icon18/11/2002
Secretary resigned
View PDF (1 pages)
dot icon18/11/2002
Director resigned
View PDF (1 pages)
dot icon07/11/2002
New secretary appointed
View PDF (2 pages)
dot icon07/11/2002
New director appointed
View PDF (2 pages)
dot icon07/11/2002
Registered office changed on 07/11/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
View PDF (1 pages)
dot icon17/07/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Street, Roland
Director
17/07/2002 - Present
-
GRANT SECRETARIES LIMITED
Corporate Secretary
17/07/2002 - 17/07/2002
176
GRANT DIRECTORS LIMITED
Corporate Director
17/07/2002 - 17/07/2002
90
Warner, Susan Elizabeth
Secretary
18/02/2005 - Present
-
Eyre, Peter
Secretary
17/07/2002 - 18/02/2005
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAIDENHEAD WINE COMPANY LIMITED

MAIDENHEAD WINE COMPANY LIMITED is an(a) Active company incorporated on 17/07/2002 with the registered office located at The Vineyard, Cordwallis Street, Maidenhead, Berkshire SL6 7BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAIDENHEAD WINE COMPANY LIMITED?

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MAIDENHEAD WINE COMPANY LIMITED is currently Active. It was registered on 17/07/2002 .

Where is MAIDENHEAD WINE COMPANY LIMITED located?

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MAIDENHEAD WINE COMPANY LIMITED is registered at The Vineyard, Cordwallis Street, Maidenhead, Berkshire SL6 7BE.

What does MAIDENHEAD WINE COMPANY LIMITED do?

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MAIDENHEAD WINE COMPANY LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for MAIDENHEAD WINE COMPANY LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2025-01-31.