The Wine Warehouse (Chepstow) Management Company Limited
- Company number
- 05747149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Check Safety First Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESPI, Laura | Director | 12 Sep 2025 | |
| WOODGER, Ida Maria | Director | 7 Apr 2025 | |
| INTERTEK SECRETARIES LIMITED | Corporate-Secretary | 6 Nov 2022 | |
| REEKS, Tobias William | Director | 7 Apr 2025 | 10 Sep 2025 |
| MOLDOVEAN, Calin | Director | 6 Oct 2022 | 7 Apr 2025 |
| AHMED, Samir | Director | 6 Oct 2022 | 7 Apr 2025 |
| TATE, Stephen David | Director | 13 Dec 2019 | 6 Oct 2022 |
| OXLEY, Leslie | Secretary | 1 Jul 2011 | 6 Oct 2022 |
| HARRINGTON, Mark Alexander | Director | 17 Mar 2006 | 29 Jun 2020 |
| HALL, Martin David | Secretary | 17 Mar 2006 | 1 Jul 2011 |
| DWYER, Daniel John | Secretary | 17 Mar 2006 | 17 Mar 2006 |
| DWYER, Daniel James | Director | 17 Mar 2006 | 17 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Check Safety First Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2022 | |
| Mr Stephen David Tate | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Oct 2022 |
| Check Safety First Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 30 Sep 2023 | £8,640 | £1,135 | £2,533 | 2 |
| 30 Sep 2022 | - | -£1,684 | £972 | 0 |
| 31 Mar 2021 | - | £58 | - | 0 |
| 31 Mar 2020 | - | £2 | - | 1 |
| 31 Mar 2019 | - | £272 | - | - |
| 31 Mar 2018 | - | £387 | - | - |
| 31 Mar 2017 | - | £303 | £99 | - |
| 31 Mar 2016 | - | £406 | £502 | - |
| 31 Mar 2015 | - | £468 | £504 | - |
| 31 Mar 2014 | - | £266 | £20 | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
Connections
Owned by
The Wine Warehouse (Chepstow) Management Company Limited → Check Safety First Limited
Directors’ other companies
- CRESPI, Laura - Director at Intertek Testing Services Holdings Limited.
- CRESPI, Laura - Director at Intertek Finance PLC
- CRESPI, Laura - Director at Intertek Usd Finance Ltd
- CRESPI, Laura - Director at Intertek Testing Management Ltd
- CRESPI, Laura - Director at Intertek USA Finance LLC
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Testing & Certification Limited
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Testing Services Holdings Limited.
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at NDT Services Limited
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Usd Finance Ltd
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Global (Iraq) Limited
Companies at the same address
- Alchemy Systems Training Limited (07448398)
- Blenheim Square (North Weald) Management Limited (07303509)
- Check Safety First Limited (04748066)
- Checkpoint Solutions Ltd (09844787)
- Grigg Lane Headcorn Residents Management Company Limited (10332936)
- ILI Limited (05605930)
- Intertek Capital Resources Limited (03888392)
- Intertek Certification Limited (02075885)
- Intertek Finance No. 2 Ltd (08072121)
- Intertek Finance PLC (03226960)