| Company Name | Halifax Wine Company Ltd |
|---|---|
| Directors | Andrew Paterson and Karen Paterson |
| Company Status | Active |
| Company Number | 09560732 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2015(9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Andrew Paterson |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Wine Merchant |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | Mrs Karen Paterson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Wine Merchant |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
Location
| Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 17 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 9 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 11 April 2018 | Change of details for Mr Andrew Paterson as a person with significant control on 6 April 2016 (2 pages) |
| 11 April 2018 | Change of details for Mrs Karen Paterson as a person with significant control on 6 April 2016 (2 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with updates (3 pages) |
| 1 November 2017 | Registered office address changed from 3 Central Street Halifax West Yorkshire HX1 1HU United Kingdom to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 3 Central Street Halifax West Yorkshire HX1 1HU United Kingdom to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 1 November 2017 (1 page) |
| 15 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 3 August 2016 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 3 August 2016 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Previous accounting period shortened from 30 April 2016 to 31 May 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 30 April 2016 to 31 May 2015 (1 page) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (8 pages) |
| 24 April 2015 | Incorporation Statement of capital on 2015-04-24
|
| 24 April 2015 | Incorporation Statement of capital on 2015-04-24
|