Menna Overview
Here’s a quick overview of WINE BOX COMPANY LTD 👀 — a London based business that started in 1989.
WINE BOX COMPANY LTD
- Company statusactive
- Company No02384680
- Age37 years 2 months Incorporated 16 May 1989
- Officers5
Address
Unit 15 Bessemer Park, Milkwood Rd, London, SE24 0HG, United Kingdom
WINE BOX COMPANY LTD is an active company incorporated on 16 May 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Resolution
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 05 Mar 2025
Legacy
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALZON, Michael Patrick Anthony | secretary | 03 Oct 2023 | |
| BEEVER, Michael James | director | Sep 1965 | 30 Nov 2022 |
| SEO, Jumpei | director | Nov 1974 | 02 Aug 2023 |
| TAYLOR, Simon William | director | May 1975 | 30 Nov 2022 |
| WRIGHT, Simon | director | Jan 1974 | 30 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Paper Uk Investment Limited | 30 Nov 2022 | |
| Timothy John Wilkinson | Aug 1965 | 06 Apr 2016 |
| Andrew Charles Leslie Wilson | Nov 1964 | 06 Apr 2016 |
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Here’s a quick overview of WINE BOX COMPANY LTD 👀 — a London based business that started in 1989.