OWN LABEL WINES LIMITED

Profile OWN LABEL WINES LIMITED

Actual on 01.07.2021
Company name
OWN LABEL WINES LIMITED
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Company number
04821669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
C/O PHILIP WILLIAMS & CO, 35 WALTON ROAD, CHESHIRE, STOCKTON HEATH, WA4 6NW
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PSC and Officers OWN LABEL WINES LIMITED

Officers

(as of 19.09.2020)

BUSH, Roger Mervyn Reginald
Status: Active
Appointed on: Friday, 04 July 2003
Correspondence address: C/O Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire, WA4 6NW
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHARROCK, Patricia Anne
Status: Active
Appointed on: Friday, 04 July 2003
Correspondence address: C/O Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire, WA4 6NW
Role: Secretary
WILLIAMS, Philip
Status: Active
Appointed on: Friday, 04 July 2003
Correspondence address: C/O Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire, WA4 6NW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Insurance Consultant
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 04 July 2003
Resigned on: Friday, 04 July 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 July 2003
Resigned on: Friday, 04 July 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Philip Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stockton Heath, Cheshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Philip Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stockton Heath, Cheshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Roger Mervyn Reginald Bush
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stockton Heath, Cheshire
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control