Clarks Fine Wines Limited

General information

Name:

Clarks Fine Wines Ltd

Office Address:

Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields

Number: 02227904

Incorporation date: 1988-03-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clarks Fine Wines Limited is categorised as Private Limited Company, that is based in Unit S3 Narvik Way, Tyne Tunnel Trading Estate in North Shields. The office's zip code is NE29 7XJ. The enterprise was formed in 1988. The business Companies House Reg No. is 02227904. This company's SIC and NACE codes are 74990 which stands for Non-trading company. October 31, 2022 is the last time when the company accounts were filed.

Our information detailing this particular firm's members reveals a leadership of three directors: John H., Paul Y. and David B. who assumed their respective positions on 2016-11-18. To find professional help with legal documentation, this particular firm has been utilizing the skills of David B. as a secretary since the appointment on 2022-07-18.

Paul Y. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

David B.

Role: Secretary

Appointed: 18 July 2022

Latest update: 13 March 2024

John H.

Role: Director

Appointed: 18 November 2016

Latest update: 13 March 2024

Paul Y.

Role: Director

Appointed: 18 November 2016

Latest update: 13 March 2024

David B.

Role: Director

Appointed: 18 November 2016

Latest update: 13 March 2024

People with significant control

Paul Y.
Notified on 18 August 2017
Nature of control:
substantial control or influence
David G.
Notified on 6 April 2016
Ceased on 18 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian K.
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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