C. & O. Wines Limited
- Company number
- 02729653
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Jul 1992
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- Gerdongold Limited (until 24 Feb 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONUSWORTH LIMITED | Corporate-Nominee-Director | 8 Jul 1992 | 14 Oct 1992 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 8 Jul 1992 | 14 Oct 1992 |
| WORMLEIGHTON, Mary | Director | 1 Feb 1993 | 17 Oct 2000 |
| WORMLEIGHTON, Keith Hampton | Director | 1 Feb 1993 | 17 Oct 2000 |
| HAUSSELS, Oliver | Director | 1 Jul 2004 | 3 Nov 2014 |
| HAUSSELS, Jurgen | Director | 14 Oct 1992 | 8 May 2018 |
| HAUSSELS, Oliver | Director | 17 Feb 2020 | |
| HAUSSELS, May | Director | 1 Feb 1993 | |
| HAUSSELS, May | Secretary | 14 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jurgen Haussels | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 May 2018 |
| Squarewalk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs May Haussels | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | £390,500 | £369 |
| 31 Oct 2014 | £370,760 | £107 |
| 31 Oct 2013 | £397,043 | £24,970 |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
Connections
Owned by
C. & O. Wines Limited → Squarewalk Limited