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WHITEBRIDGE WINES LIMITED

Active

Company number 01736781

Stone · Incorporated 5 July 1983

Unit 21, Whitebridge Industrial Estate, Stone, Staffs, ST15 8LQ

Last updated on 14 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LISSCO LIMITED · 5 July 1983 – 3 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cjb & Sons Limited
Ownership Of Shares 75 To 100 Percent
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 March 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Small
Accounts
24 November 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Small
Accounts
1 December 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Small
Accounts
25 November 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Small
Accounts
9 October 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Small
Accounts
24 October 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Small
Accounts
7 September 1999 View
Legacy
Annual Return
10 March 1999 View
Certificate Change Of Name Company
Change Of Name
2 March 1999 View
Legacy
Mortgage
17 December 1998 View
Accounts With Accounts Type Small
Accounts
20 October 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Small
Accounts
6 October 1997 View
Resolution
Resolution
13 February 1997 View
Legacy
Annual Return
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Legacy
Officers
15 December 1996 View
Accounts With Accounts Type Small
Accounts
24 June 1996 View
Accounts With Accounts Type Small
Accounts
26 April 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Annual Return
6 September 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Mortgage
17 January 1995 View
Legacy
Mortgage
9 November 1994 View
Accounts With Accounts Type Small
Accounts
10 October 1994 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Full
Accounts
17 December 1993 View
Legacy
Annual Return
26 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Address
4 April 1993 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Annual Return
14 February 1992 View
Legacy
Accounts
6 January 1992 View
Legacy
Annual Return
30 July 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Mortgage
11 October 1989 View
Accounts With Accounts Type Small
Accounts
8 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Capital
21 September 1988 View
Legacy
Capital
14 April 1988 View
Resolution
Resolution
14 April 1988 View
Legacy
Annual Return
23 March 1988 View
Accounts With Accounts Type Small
Accounts
23 March 1988 View
Accounts With Accounts Type Full
Accounts
16 February 1987 View
Legacy
Annual Return
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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