| Company Name | House Of Wine Limited |
|---|---|
| Directors | Michael Charles Hoult and Stephen Paul Gilroy |
| Company Status | Active |
| Company Number | 11288953 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2018(6 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 Michael Charles Hoult |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59-62 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
| Director Name | Mr Stephen Paul Gilroy |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59-62 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
Location
| Registered Address | 59-62 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Charges
| 17 March 2021 | Delivered on: 29 March 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 28 March 2019 | Delivered on: 1 April 2019 Persons entitled: Merchant Money Limited Classification: A registered charge Outstanding |
Filing History
| 4 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
|---|---|
| 10 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 13 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 20 April 2022 | Registered office address changed from 13 B (1) Bagley Lane Farsley Farsley West Yorkshire LS28 5LY England to 59-62 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 20 April 2022 (1 page) |
| 6 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 7 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 29 March 2021 | Registration of charge 112889530002, created on 17 March 2021 (23 pages) |
| 22 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 7 April 2020 | Registered office address changed from 5 Walker Road Walker Road Horsforth Leeds LS18 4AJ United Kingdom to 13 B (1) Bagley Lane Farsley Farsley West Yorkshire LS28 5LY on 7 April 2020 (1 page) |
| 6 April 2020 | Notification of Stephen Paul Gilroy as a person with significant control on 4 April 2018 (2 pages) |
| 6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 10 March 2020 | Satisfaction of charge 112889530001 in full (1 page) |
| 4 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 3 December 2019 | Previous accounting period extended from 30 April 2019 to 31 May 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 1 April 2019 | Registration of charge 112889530001, created on 28 March 2019 (30 pages) |
| 4 April 2018 | Incorporation Statement of capital on 2018-04-04
|