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The Warehouse Wine Co Limited

The Warehouse Wine Co Limited is an active company incorporated on 22 December 1999 with the registered office located in Preston, Lancashire. The Warehouse Wine Co Limited was registered 25 years ago.
Status
Active
Active since 4 years ago
Company No
03898259
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 39 Roman Way Industrial Estate
Ribbleton
Preston
PR2 5BD
Same address for the past 15 years
Telephone
01772707700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1977
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1969
Virgin Wine Online Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Wine Online Limited
Graeme David Weir, , and 1 more are mutual people.
Active
Virgin Wines UK Plc
Graeme David Weir, Mr Jeremy Simon Wright, and 1 more are mutual people.
Active
Virgin Wines Holding Company Limited
Graeme David Weir and Amanda Louise Cherry are mutual people.
Active
Lincoln City Football Club Company Limited
Mr Jeremy Simon Wright is a mutual person.
Active
Lincoln City Holdings Limited
Mr Jeremy Simon Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Graeme David Weir Resigned
6 Months Ago on 3 Apr 2025
Miss Amanda Louise Cherry Appointed
6 Months Ago on 3 Apr 2025
Miss Amanda Louise Cherry Appointed
6 Months Ago on 3 Apr 2025
Graeme David Weir Resigned
6 Months Ago on 3 Apr 2025
Micro Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Appointment of Miss Amanda Louise Cherry as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Graeme David Weir as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Miss Amanda Louise Cherry as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Graeme David Weir as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 27 Nov 2023
Micro company accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year