WINE BOX COMPANY LTD
Company details
- Registered name
- WINE BOX COMPANY LTD
- Company number
- 02384680
- Registered office
- UNIT 15 BESSEMER PARK, MILKWOOD RD, LONDON, SE24 0HG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 May 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 56290 — Other food services
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 12 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2022 | Person with significant control ceased | Timothy John Wilkinson | — |
| 30/11/2022 | Person with significant control ceased | Andrew Charles Leslie Wilson | — |
| 30/11/2022 | Person with significant control added | — | Premier Paper Uk Investment Limited |
| 06/04/2016 | Person with significant control added | — | Timothy John Wilkinson |
| 06/04/2016 | Person with significant control added | — | Andrew Charles Leslie Wilson |
Documents for WINE BOX COMPANY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WINE BOX COMPANY LTD (02384680)
WINE BOX COMPANY LTD is a private limited company incorporated on 16 May 1989 and registered in the United Kingdom under company number 02384680. Its registered office is at UNIT 15 BESSEMER PARK, MILKWOOD RD, LONDON, SE24 0HG, UNITED KINGDOM. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Andrew Charles Leslie Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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