OpenCompanies

Wine Box Company Ltd

Company number
02384680
Status
Active
Type
Private Limited Company
Incorporated
16 May 1989
Nature of business
Other food services
Corporate group
Premier Paper Holdings Limited (7 companies)

Registered office

Unit 15 Bessemer Park
Milkwood Rd
London
SE24 0HG

Control

NameNature of controlNotifiedCeased
Timothy John Wilkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2022
Andrew Charles Leslie Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2022
Premier Paper Uk Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 £2,958,745 £259,572 48
31 Mar 2021 £4,277,629 £2,655,160 47
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
3 Apr 1990 - - -

Connections

Owned by

Wine Box Company Ltd → Premier Paper UK Investment Limited → Premier Paper Group Limited → Premier Paper Holdings Limited

Controls

Data