# C. & O. Wines Limited

## Details

- **Company number:** [02729653](https://find-and-update.company-information.service.gov.uk/company/02729653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1992
- **Registered office:** 14 PARK ROAD ESTATE, PARK ROAD, TIMPERLEY, WA14 5QH
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages


## 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 2015 | £390,500 | £369 |
| 31 Oct 2014 | £370,760 | £107 |
| 31 Oct 2013 | £397,043 | £24,970 |



## Owned by

C. & O. Wines Limited → [Squarewalk Limited](/company/01894466)