WINE TUNNELS LIMITED — 10893496, Diss , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WINE TUNNELS LIMITED copy copied
Company number	10893496 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 August 2017 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 30 June 2025 due by Sunday, 13 July 2025 Last statement dated Sunday, 30 June 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	DISS BUSINESS HUB, HOPPER WAY, NORFOLK, DISS, IP22 4GT copy copied

Officers

(as of 17.08.2022)

LABAT, Sarah Ann

Status:	Active
Appointed on:	Thursday, 17 September 2020
Correspondence address:	Regus House Admirals Park, Victory Way, Dartford, United Kingdom, Kent, DA2 6QD
Nationality:	British
Date of birth:	March 1978
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WATKINS, Stephen Ronald

Status:	Active
Appointed on:	Friday, 31 July 2020
Correspondence address:	11-12 Hallmark Trading Centre Fourth Way, Wembley, England, Middlesex, HA9 0LB
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

NELSON-ROBERTS, Alexander William Thomas

Status:	Not active
Appointed on:	Tuesday, 01 August 2017
Resigned on:	Friday, 31 July 2020
Correspondence address:	11-12 Hallmark Trading Centre Fourth Way, Wembley, England, Middlesex, HA9 0LB
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Wine Merchant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Alexander William Thomas Nelson-Roberts

Status:	Active
Notified on:	Tuesday, 01 August 2017
Correspondence address:	55 Brentwood, England, Essex
Nationality:	British
Date of birth:	March 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Alexander William Thomas Nelson-Roberts

Status:	Active
Notified on:	Tuesday, 01 August 2017
Correspondence address:	11-12 Hallmark Trading Centre Wembley, England, Middlesex
Nationality:	British
Date of birth:	March 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Stephen Ronald Watkins

Status:	Active
Notified on:	Friday, 31 July 2020
Correspondence address:	Regus Admirals Park, Victory Way, Dartford, United Kingdom, Kent, DA2 6QD
Nationality:	British
Date of birth:	November 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Stephen Ronald Watkins

Status:	Active
Notified on:	Friday, 31 July 2020
Correspondence address:	Flat 3, Rosewood Court, 35 Bromley, United Kingdom
Nationality:	British
Date of birth:	November 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Stephen Ronald Watkins

Status:	Active
Notified on:	Friday, 31 July 2020
Correspondence address:	Flat 3, Rosewood Court, 35 Bromley, United Kingdom
Nationality:	British
Date of birth:	November 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Alexander William Thomas Nelson-Roberts

Status:	Not active
Notified on:	Tuesday, 01 August 2017
Correspondence address:	11-12 Hallmark Trading Centre Wembley, England, Middlesex
Nationality:	British
Date of birth:	March 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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