| Company Name | The Wine Agent Ltd |
|---|---|
| Directors | Andrew Towler and Caroline Margaret Mackrill |
| Company Status | Active |
| Company Number | 10978743 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2017(6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Andrew Towler |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O The Chestnuts Brewers End Bishop's Stortford Essex CM22 6QJ |
| Director Name | Ms Caroline Margaret Mackrill |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2017(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | C/O The Chestnuts Brewers End Bishop's Stortford Essex CM22 6QJ |
Location
| Registered Address | Walnut Tree Cottage Church End Rickling Saffron Walden Essex CB11 3YL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Quendon and Rickling |
| Ward | Newport |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 29 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 22 November 2021 | Registered office address changed from C/O the Chestnuts Brewers End Bishop's Stortford Essex CM22 6QJ United Kingdom to Walnut Tree Cottage Church End Rickling Saffron Walden Essex CB11 3YL on 22 November 2021 (1 page) |
| 22 November 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 March 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 5 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 23 September 2017 | Incorporation Statement of capital on 2017-09-23
|
| 23 September 2017 | Incorporation Statement of capital on 2017-09-23
|