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Companies/04096032

Champagne Warehouse Ltd

Private Limited Company · Wetherby

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cw Wine Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-25 · No cessation recorded

Source record 113798609
Show 2 ceased records
Cwuk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · Ceased 2019-04-25

Source record 117188101
AS
Mr Antony StonesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-03-29

Source record 113675976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
HS
Helen StonesCurrent directorCurrent secretary
Appointed 2016-10-26 · 9 yrs · Director
+3 others
TB
Teresa BarnardCurrent director
Appointed 2006-09-28 · 20 yrs · Marketing Director
+3 others
AS
Antony StonesCurrent director
Appointed 2000-10-25 · 25 yrs · Managing Director
+5 others
Show 4 historical appointments
AS
Antony StonesResigned secretary
Resigned 2006-09-30 · 1 yr · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-10-25
CS
Celia SwainResigned secretary
Resigned 2000-10-25 · 5 yrs
AS
Alan SwainResigned director
Resigned 2000-10-25 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active