Last update: on 08/06/2026
WINE BOX COMPANY LTD
Active
•02384680
Address
Unit 15 Bessemer Park Milkwood Rd SE24 0HG London
Activity
Other food services
Incorporation
16/05/1989
Legal information
WINE BOX COMPANY LTD
Number
02384680
Legal form
Private limited company
Legal situation
normal
Activity
WINE BOX COMPANY LTD
Code SIC
56290•Other food services
Fields of activity
Other food services
Officers and representatives
WINE BOX COMPANY LTD
18 officers and representatives
Quality: Secretary
In office since the : 03/10/2023
Address: Unit 15, Bessemer Park Milkwood Rd SE24 0HG London
Quality: Director
In office since the : 30/11/2022
Nationality: British
Date of birth: 09/1965
Address: Midpoint Park, Kingsbury Road Minworth B76 1AF Sutton Coldfield
Quality: Director
In office since the : 02/08/2023
Nationality: Japanese
Date of birth: 11/1974
Address: Unit 15, Bessemer Park Milkwood Rd SE24 0HG London
Quality: Director
In office since the : 30/11/2022
Nationality: British
Date of birth: 05/1975
Address: Midpoint Park, Kingsbury Road Minworth B76 1AF Sutton Coldfield
Quality: Director
In office since the : 30/11/2024
Nationality: British
Date of birth: 01/1974
Address: Unit 15, Bessemer Park Milkwood Rd SE24 0HG London
Former officers
Quality: Secretary
In office since the : 16/08/2013
Until: 30/11/2022
Nationality: British
Address: Unit 15, Unit 15 Bessemer Park Milkwood Rd SE24 0HG London
Quality: Secretary
Until: 16/08/2013
Nationality: British
Address: Unit 11 Ellerslie Square, Lyham Road SW2 5DZ London
Quality: Director
In office since the : 01/02/2008
Until: 31/03/2018
Nationality: British
Date of birth: 12/1963
Address: 15 Bessemer Park, 250 Milkwood Road SE24 0HG London
Quality: Director
Until: 25/02/2005
Nationality: British
Date of birth: 07/1931
Address: Waders Smugglers Lane Bosham PO18 8QW Chichester
Quality: Director
In office since the : 20/07/2021
Until: 30/11/2022
Nationality: British
Date of birth: 07/1980
Address: Unit 15, Unit 15 Bessemer Park Milkwood Rd SE24 0HG London
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Ultimate beneficial owners
WINE BOX COMPANY LTD
1 ultimate beneficial owner
Premier Paper Uk Investment Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Midpoint Park Kingsbury Road Minworth B76 1AF Sutton Coldfield
Filling history
WINE BOX COMPANY LTD
176 documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
10/10/2025
Satisfaction of charge 9 in full
Satisfaction of charge 9 in full
01/10/2025
Satisfaction of charge 10 in full
Satisfaction of charge 10 in full
01/10/2025
Resolutions
Resolutions
23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
19/09/2025
Confirmation statement made on 24 May 2025 with no updates
Confirmation statement made on 24 May 2025 with no updates
02/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
05/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
05/03/2025
Resolutions
Resolutions
28/02/2025
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Annual accounts
WINE BOX COMPANY LTD
37 documents
Audit exemption subsidiary accounts made up to 31 December 2024
10/10/2025
Audit exemption subsidiary accounts made up to 31 December 2023
14/10/2024
Full accounts made up to 31 December 2022
03/01/2024
Group of companies' accounts made up to 31 March 2022
25/10/2022
Total exemption full accounts made up to 31 March 2021
26/05/2021
Total exemption full accounts made up to 31 March 2020
24/11/2020
Total exemption full accounts made up to 31 March 2019
05/11/2019
Total exemption full accounts made up to 31 March 2018
08/10/2018
Total exemption full accounts made up to 31 March 2017
20/12/2017
Total exemption small company accounts made up to 31 March 2016
13/09/2016
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Contact informations
WINE BOX COMPANY LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 15 Bessemer Park Milkwood Rd SE24 0HG London