W&M Fine Wine Merchants Ltd. Head office in Bury. Check Director.

W&M Fine Wine Merchants Ltd, Bury

W&M Fine Wine Merchants Ltd is a private limited company. Situated at Springbank Barn 319A Turton Road, Tottington, Bury BL8 3QF, this 17 years old enterprise was incorporated on 2006-10-06 and is officially categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
2 directors can be found in this firm: Richard W. (appointed on 06 October 2006), Jean-Pascal M. (appointed on 06 October 2006). Moving on to the secretaries (1 in total), we can name: Julie W. (appointed on 06 October 2006).

About
Name: W&M Fine Wine Merchants Ltd
Number: 05958569
Incorporation date: 2006-10-06
End of financial year: 31 December


Address:	Springbank Barn 319a Turton Road Tottington Bury BL8 3QF
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Richard W.

15 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	-	-	2	2	2	2	2	2	2	2	2	2
Current Assets	4,577	4,577	4,577	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	734	734	734	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,577	4,577	734	-	-	-	-	-	-	-	-	-	-

The date for W&M Fine Wine Merchants Ltd confirmation statement filing is 2024-09-29. The most current one was submitted on 2023-09-15. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Richard W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/09/15 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/15 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/15 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/15 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 44 Kendal Road West, Ramsbottom Bury Lancashire BL0 9SY on 2021/02/12 to Springbank Barn 319a Turton Road Tottington Bury BL8 3QF filed on: 12th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/15 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/15 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/15 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/15 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, November 2016 \| accounts	Free Download (2 pages)
CH03	On 2016/10/06 secretary's details were changed filed on: 7th, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/15 filed on: 7th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/10/06 director's details were changed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/06 director's details were changed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/06 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/06 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/23 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, October 2009 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
CH01	On 2009/10/13 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/06 filed on: 13th, October 2009 \| annual return	Free Download (6 pages)
CH01	On 2009/10/13 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 02/11/07 from: c/o natexis pramex uk LTD capital house 85 king william street london EC4N 7BL filed on: 2nd, November 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 02/11/07 from: c/o natexis pramex uk LTD capital house 85 king william street london EC4N 7BL filed on: 2nd, November 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, November 2006 \| resolution	Free Download
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, November 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, November 2006 \| resolution
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, October 2006 \| incorporation	Free Download (17 pages)

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