WATERMARK FINE WINE LIMITED

Company is dissolved

General Information

NAME
WATERMARK FINE WINE LIMITED

COMPANY NUMBER
08966337

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
28/03/2014 (10 years and 9 months old)

WEBSITE
www.watermarkfinewine.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2019

ACCOUNTS MADE UP TO
30/09/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CHAPEL BRIDGE STREET, DRIFFIELD
EAST YORKSHIRE
YO25 6DA

TRADING ADDRESSES

The Chapel
Bridge Street
DRIFFIELD
YO25 6DA

Headon Yard Cottage Wydale
Brompton-By-Sawdon
Scarborough
North Yorkshire
YO13 9DG

Credit Risk Overview

Want to learn more about WATERMARK FINE WINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£402.7k

228.56%

NET WORTH

£1.8M

12.17%

TOTAL LIABILITIES

£75.5k

58.81%

NET ASSETS

£1.8M

12.17%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

1

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Gary James Boom (904597495) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATERMARK FINE WINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WATERMARK FINE WINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WATERMARK FINE WINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£402.7k

228.56%

NET WORTH

£1.8M

12.17%

TOTAL LIABILITIES

£75.5k

58.81%

NET ASSETS

£1.8M

12.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

1

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW HAUGHTON DAVISON	Owned: 17.40 %	Shares: 250,100	Price per share: £0.01	Total Value: £2,501.00
GILES EDWARD ANDREAE	Owned: 12.18 %	Shares: 175,000	Price per share: £0.01	Total Value: £1,750.00
RICHARD GUTHRIE	Owned: 6.96 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MARESA-CLARE HUGH-SMITH	Owned: 6.96 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ALEXANDER JAMES BIRKETT SMITH	Owned: 6.96 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
GARY JAMES BOOM	Owned: 5.71 %	Shares: 82,000	Price per share: £0.01	Total Value: £820.00
VAUGHAN WILLIAMS	Owned: 3.48 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ANDREW BURT RAYMOND TINKLER	Owned: 3.48 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
TERENCE REGINALD HARPER	Owned: 3.48 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
EDWARD JOHN STACEY	Owned: 3.48 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
COLIN THOMAS WEST	Owned: 3.48 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JOHN GUTHRIE	Owned: 3.48 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
DAVID PORTER-THOMAS	Owned: 3.13 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
ALAN JOHN EISNER	Owned: 3.48 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ALAN DAMIAN DWERRYHOUSE	Owned: 2.44 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
DAVID GORDON CRAGGS	Owned: 2.09 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JAMES DAVID PATMORE	Owned: 2.09 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
IAN MICHAEL BILLINGTON	Owned: 1.74 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
FRANK SMITH	Owned: 1.74 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
BENJAMIN CHARLES ALEXANDER	Owned: 1.74 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
EDWARD JUSTIN HILL	Owned: 1.74 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ROBIN MATTHEW GILBERT GRAY	Owned: 0.70 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MARK SINGLETON EVANS	Owned: 0.70 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
NIGEL JOHN WELLS	Owned: 0.70 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
GILLIAN MARY STEWART	Owned: 0.70 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 536 Past: 465	View Report
Gary James Boom Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 15	View Report
Andrew Haughton Davison Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Personal Information

Status

Position

Appointments

Report

MBM SECRETARIAL SERVICES LIMITED

Born in N/A

Status: Active

Position: Secretary

Appointments:

Current: 536

Past: 465

View Report

Gary James Boom

Born in Nov 1958 (age: 66)

Status: Active

Position: Director

Appointments:

Current: 6

Past: 15

View Report

Andrew Haughton Davison

Born in Jun 1967

Status: Resigned

Position: Director

Appointments:

Current: 1

Past: 3

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Gary James Boom (904597495) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 08/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 18/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 11/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 10/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 09/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 08/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 05/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 04/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 03/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 25/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 19/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 17/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 13/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 11/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 10/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 05/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 05/06/2024	Event: New Board Member Gary James Boom (904597495) Appointed
Date: 30/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 24/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 23/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 22/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 15/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 08/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 03/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 01/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 25/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 23/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 18/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 17/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 03/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 28/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 27/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 25/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 13/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 07/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 05/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 29/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 27/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 22/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed

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WATERMARK FINE WINE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£402.7k

£1.8M

£75.5k

£1.8M

People Overview

1

1

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£402.7k

£1.8M

£75.5k

£1.8M

Accounts

People Overview

1

1

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™