General information

Name:

Emporia Brands Ltd

Office Address:

The Church 172 London Road Guildford GU1 1XR Surrey

Number: 00631970

Incorporation date: 1959-07-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emporia Brands came into being in 1959 as a company enlisted under no 00631970, located at GU1 1XR Surrey at The Church 172 London Road. The firm has been in business for 65 years and its current status is active. The firm now known as Emporia Brands Limited, was previously known as Winefare Agencies. The transformation has occurred in 2005-01-06. The enterprise's SIC and NACE codes are 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. Its latest accounts describe the period up to 2023-01-31 and the most current confirmation statement was submitted on 2022-12-31.

This firm owes its accomplishments and unending development to exactly six directors, specifically Bruno G., David C., William D. and 3 other directors who might be found below, who have been managing the company since August 2022. Additionally, the director's duties are regularly backed by a secretary - Lyubov R., who was officially appointed by this specific firm on 2022-05-01.

James R. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Emporia Brands Limited 2005-01-06
  • Winefare Agencies Limited 1959-07-06

Financial data based on annual reports

Company staff

Bruno G.

Role: Director

Appointed: 01 August 2022

Latest update: 5 March 2024

Lyubov R.

Role: Secretary

Appointed: 01 May 2022

Latest update: 5 March 2024

David C.

Role: Director

Appointed: 23 April 2019

Latest update: 5 March 2024

William D.

Role: Director

Appointed: 01 January 2016

Latest update: 5 March 2024

Atherton W.

Role: Director

Appointed: 22 April 2015

Latest update: 5 March 2024

Jack R.

Role: Director

Appointed: 30 December 2013

Latest update: 5 March 2024

James R.

Role: Director

Appointed: 31 December 1991

Latest update: 5 March 2024

People with significant control

James R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
64
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