WINE MARK LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
WINE MARK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
WINE MARK LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336368. The accounts status is MICRO ENTITY.
WINE MARK LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336368. The accounts status is MICRO ENTITY.
WINE MARK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
WINE MARK LTD
11 DRUMMOND COURT PROSPECT PLACE
SOUTHAMPTON
SO45 6HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2021 | 21/12/2022 |
Map
WINE MARK LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLE IRENE DOMENICA STEEL | Jul 1960 | British | Director | 2001-12-07 | CURRENT |
| MR; JOHN DUNNILL | Mar 1960 | British | Director | 2001-12-07 | CURRENT |
| MRS CAROLE IRENE DOMENICA STEEL | Jul 1960 | British | Secretary | 2007-07-01 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-07 UNTIL 2001-12-07 | RESIGNED | ||
| MR STEPHEN JOHN LEITCH | Feb 1957 | British | Secretary | 2006-07-24 UNTIL 2007-06-30 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-12-07 UNTIL 2001-12-07 | RESIGNED | ||
| MRS CAROLE IRENE DOMENICA STEEL | Jul 1960 | British | Secretary | 2001-12-07 UNTIL 2006-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Dunnill | 2016-04-06 | 3/1960 | Southampton | Ownership of shares 25 to 50 percent |
| Mrs Carole Irene Domenica Steel | 2016-04-06 | 7/1960 | Southampton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2022-08-11 | 30-09-2021 | £2,990 equity |
| Accounts Submission | 2021-08-03 | 30-09-2020 | £14,990 equity |
| Accounts Submission | 2020-06-23 | 30-09-2019 | £29,990 equity |
| Accounts Submission | 2019-06-18 | 30-09-2018 | £38,990 equity |
| Accounts Submission | 2018-06-26 | 30-09-2017 | £50,990 equity |
| Accounts Submission | 2017-07-01 | 30-09-2016 | £112,608 equity |
| Accounts filed on 30-09-2015 | 2016-06-29 | 30-09-2015 | £122,284 equity |
| WINE MARK LIMITED Accounts filed on 30-09-2014 | 2015-07-01 | 30-09-2014 | £121,525 equity |
| Abbreviated Company Accounts - WINE MARK LIMITED | 2014-08-16 | 30-09-2013 | £196,526 equity |