UPPER CASE WINES LIMITED

Profile UPPER CASE WINES LIMITED

Actual on 01.04.2021
Company name
UPPER CASE WINES LIMITED
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Company number
07027782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
20 CLIFTON GREEN, YORK, YO30 6LN
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PSC and Officers UPPER CASE WINES LIMITED

Officers

(as of 20.09.2020)

BACKHOUSE, Michael
Status: Active
Appointed on: Wednesday, 23 September 2009
Correspondence address: 20 Clifton Green, York, North Yorkshire, YO30 6LN
Nationality: British
Role: Secretary
BACKHOUSE, Michael
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: 20 Clifton Green, York, England, YO30 6LN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HEARN, Richard Andrew
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Sunday, 30 September 2018
Correspondence address: Highfield Main Street, Gillamoor, York, England, YO62 7HX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: England
QUICK, David Stephen
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Sunday, 30 September 2018
Correspondence address: The Barn, Burythorpe Malton, York, YO17 9LJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
TRINDER, Howard Philip
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Sunday, 30 September 2018
Correspondence address: Offley Holes Farm Charlton Road, Hitchin, United Kingdom, Hertfordshire, SG4 7TD
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Michael Backhouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 York
Nationality: British
Date of birth: October 1956
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

Mr David Stephen Quick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 York
Nationality: British
Date of birth: February 1962
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

Mr David Stephen Quick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 York
Nationality: British
Date of birth: February 1962
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