WINE BOX COMPANY LTD

Key Data

Status

Active

Company No.

02384680

Incorporation date

16/05/1989

Size

Audit Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1989)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

01/10/2025

Satisfaction of charge 9 in full

View PDF (5 pages)

01/10/2025

Satisfaction of charge 10 in full

View PDF (4 pages)

23/09/2025

Resolutions

View PDF (2 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

28/02/2025

Resolutions

View PDF (2 pages)

04/12/2024

Appointment of Mr Simon Wright as a director on 2024-11-30

View PDF (2 pages)

04/12/2024

Termination of appointment of Timothy John Wilkinson as a director on 2024-11-30

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (7 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/06/2024

Second filing of Confirmation Statement dated 2023-05-24

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

18/01/2024

Termination of appointment of Andrew Wilson as a director on 2024-01-03

View PDF (1 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (38 pages)

04/10/2023

Appointment of Mr Michael Patrick Anthony Falzon as a secretary on 2023-10-03

View PDF (2 pages)

17/08/2023

Registration of charge 023846800012, created on 2023-08-15

View PDF (16 pages)

03/08/2023

Termination of appointment of Masahiko Sato as a director on 2023-08-02

View PDF (1 pages)

03/08/2023

Appointment of Mr Jumpei Seo as a director on 2023-08-02

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

16/12/2022

Change of share class name or designation

View PDF (2 pages)

16/12/2022

Change of share class name or designation

View PDF (2 pages)

16/12/2022

Change of share class name or designation

View PDF (2 pages)

08/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/12/2022

Statement of company's objects

View PDF (2 pages)

08/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

08/12/2022

Change of share class name or designation

View PDF (2 pages)

08/12/2022

Resolutions

View PDF (1 pages)

08/12/2022

Memorandum and Articles of Association

View PDF (9 pages)

07/12/2022

Resolutions

View PDF (3 pages)

07/12/2022

Termination of appointment of Julian Peter Recordon as a director on 2022-11-30

View PDF (1 pages)

07/12/2022

Termination of appointment of Nicholas Stewart Harvey as a director on 2022-11-30

View PDF (1 pages)

07/12/2022

Termination of appointment of Patrick John Brady as a director on 2022-11-30

View PDF (1 pages)

07/12/2022

Termination of appointment of Eve Penelope Reid as a director on 2022-11-30

View PDF (1 pages)

07/12/2022

Termination of appointment of Michelle Hughes as a secretary on 2022-11-30

View PDF (1 pages)

07/12/2022

Termination of appointment of Michelle Hughes as a director on 2022-11-30

View PDF (1 pages)

07/12/2022

Appointment of Mr Michael James Beever as a director on 2022-11-30

View PDF (2 pages)

07/12/2022

Appointment of Mr Simon William Taylor as a director on 2022-11-30

View PDF (2 pages)

07/12/2022

Appointment of Mr Masahiko Sato as a director on 2022-11-30

View PDF (2 pages)

07/12/2022

Cessation of Andrew Charles Leslie Wilson as a person with significant control on 2022-11-30

View PDF (1 pages)

07/12/2022

Notification of Premier Paper Uk Investment Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

07/12/2022

Cessation of Timothy John Wilkinson as a person with significant control on 2022-11-30

View PDF (1 pages)

07/12/2022

Satisfaction of charge 023846800011 in full

View PDF (1 pages)

06/12/2022

Change of share class name or designation

View PDF (2 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

30/11/2022

Sub-division of shares on 2022-11-28

View PDF (7 pages)

17/11/2022

Second filing for the notification of Andrew Charles Leslie Wilson as a person with significant control

View PDF (7 pages)

17/11/2022

Second filing for the notification of Timothy John Wilkinson as a person with significant control

View PDF (7 pages)

08/11/2022

Second filing of Confirmation Statement dated 2022-05-24

View PDF (3 pages)

25/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

24/05/2022

24/05/22 Statement of Capital gbp 170

View PDF (6 pages)

22/02/2018

Notification of Timothy Wilkinson as a person with significant control on 2016-04-06

View PDF (3 pages)

20/02/2018

Notification of Andrew Wilson as a person with significant control on 2016-04-06

View PDF (3 pages)

15/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

03/07/1994

Return made up to 01/07/94; no change of members

View PDF (4 pages)

27/06/1993

Return made up to 01/07/93; no change of members

View PDF (4 pages)

31/07/1992

Return made up to 01/07/92; full list of members

View PDF (5 pages)

20/02/1992

Return made up to 18/07/91; no change of members

View PDF (5 pages)

08/10/1991

Return made up to 31/03/91; no change of members

View PDF (6 pages)

04/09/1990

Return made up to 18/07/90; full list of members

View PDF (4 pages)

13/07/1990

Ad 14/09/89--------- £ si 90@1=90 £ ic 2/92

View PDF (2 pages)

07/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/07/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (6 pages)

14/07/1989

Director resigned;new director appointed

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-90.22 % *

* during past year

Cash in Bank

£259,572.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
4.28M
-
0.00
2.66M
-

2022
55
2.96M
-
0.00
259.57K
-

2022
55
2.96M
-
0.00
259.57K
-

Employees

2022

Employees

55 15 % *

Net Assets(GBP)

2.96M £-30.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.57K £-90.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Recordon, Julian Peter	Director	02/01/2003 - 30/11/2022	5
Reid, Eve Penelope	Director	01/06/2021 - 30/11/2022	4
Hughes, Michelle	Director	23/05/2021 - 30/11/2022	3
Hughes, Michelle	Secretary	16/08/2013 - 30/11/2022	-
Falzon, Michael Patrick Anthony	Secretary	03/10/2023 - Present	-

Persons with Significant Control

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

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Description

About WINE BOX COMPANY LTD

WINE BOX COMPANY LTD is an(a) Active company incorporated on 16/05/1989 with the registered office located at Unit 15 Bessemer Park, Milkwood Rd, London SE24 0HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of WINE BOX COMPANY LTD?

WINE BOX COMPANY LTD is currently Active. It was registered on 16/05/1989 .

Where is WINE BOX COMPANY LTD located?

WINE BOX COMPANY LTD is registered at Unit 15 Bessemer Park, Milkwood Rd, London SE24 0HG.

What does WINE BOX COMPANY LTD do?

WINE BOX COMPANY LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does WINE BOX COMPANY LTD have?

WINE BOX COMPANY LTD had 55 employees in 2022.

What is the latest filing for WINE BOX COMPANY LTD?

The latest filing was on 10/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.