The Wine Company Group Limited

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the wine company group limited
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Micro

The Wine Company Group Limited

10215190•Private Limited With Share Capital

The Octagon, Suite E2, Middleborough, Colchester, CO11TG

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Incorporated

06/06/2016

Company Age

9 years

Directors

2

Employees

5

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Wine Company Group Limited (10215190) is a private limited with share capital incorporated on 06/06/2016 (9 years old) and registered in colchester, CO11TG. The company operates under SIC code 82990 and is classified as Micro.

The wine company group limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/06/2016
CO11TG
5 employees

Financial Overview

Total Assets

£7.09M

Liabilities

£2.86M

Net Assets

£4.24M

Est. Turnover

£4.38M

AI Estimated
Unreported
Cash

£18.3K

Key Metrics

5

Employees

2

Directors

7

Shareholders

1

CCJs

Board of Directors

2
J
johnny wheeler
director
G
graham frederick forder
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Resolution
Category:Resolution
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Resolution
Category:Resolution
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Resolution
Category:Resolution
Date:09-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Change Of Name Notice
Category:Change Of Name
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Memorandum Articles
Category:Incorporation
Date:21-10-2016
Resolution
Category:Resolution
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Incorporation Company
Category:Incorporation
Date:06-06-2016

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

The Octagon, Suite E2, Middleborough, Colchester, Essex Co1 1Tg, CO11TGRegistered
Unit 2, Park Lane Business Centre, Park Lane, Colchester, Essex, CO45WR

Contact

The Octagon, Suite E2, Middleborough, Colchester, CO11TG