C. & O. Wines Limited

Active02729653 Private limited company
Incorporated
8 July 1992 (34 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Total exemption full
Region
North West
Address
14 Park Road Estate
Park Road
Timperley
WA14 5QH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2020
British
Born July 1979 (47)
Director · Appointed 1 February 1993
British
Born May 1949 (77)
Secretary · Appointed 14 October 1992
British
Officer history (6 former)
17 February 2020
Appointed Haussels, Oliver as Director
8 May 2018
Resigned Haussels, Jurgen as Director
3 November 2014
Resigned Haussels, Oliver as Director
1 July 2004
Appointed Haussels, Oliver as Director
17 October 2000
Resigned Wormleighton, Mary as Director
17 October 2000
Resigned Wormleighton, Keith Hampton as Director
1 February 1993
Appointed Wormleighton, Mary as Director
1 February 1993
Appointed Wormleighton, Keith Hampton as Director
1 February 1993
Appointed Haussels, May as Director
14 October 1992
Appointed Haussels, May as Secretary
14 October 1992
Appointed Haussels, Jurgen as Director
14 October 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
14 October 1992
Resigned Bonusworth Limited as Corporate Nominee Director
8 July 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
8 July 1992
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01894466
Former controllers (1)
8 May 2018
Ceased Jurgen Haussels — Right to appoint and remove directors

Filings 127

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts31 October 2025
10 July 2026Confirmation statement with no updates8 July 2026
17 July 2025Total exemption full accounts31 October 2024
8 July 2025Confirmation statement with no updates8 July 2025
4 April 2025Director's details changed
Show all 127 filings

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