Eton Fine Wines Limited

General information

Name:

Eton Fine Wines Ltd

Office Address:

31 St Leonards Road SL4 3BP Windsor

Number: 05820598

Incorporation date: 2006-05-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

05820598 - reg. no. for Eton Fine Wines Limited. The firm was registered as a Private Limited Company on 2006-05-17. The firm has existed in this business for eighteen years. The enterprise can be contacted at 31 St Leonards Road in Windsor. The company's post code assigned to this address is SL4 3BP. This company's classified under the NACE and SIC code 47250 which stands for Retail sale of beverages in specialised stores. Eton Fine Wines Ltd filed its account information for the financial period up to 2022-07-31. The firm's latest annual confirmation statement was submitted on 2023-04-26.

There is just one managing director at present overseeing this company, specifically Clive S. who's been doing the director's obligations for eighteen years. In addition, the director's responsibilities are constantly aided with by a secretary - Richard T., who was chosen by this company on 2006-05-17.

Clive S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Clive S.

Role: Director

Appointed: 17 May 2006

Latest update: 27 January 2024

Richard T.

Role: Secretary

Appointed: 17 May 2006

Latest update: 27 January 2024

People with significant control

Clive S.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 16 May 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 16 May 2014
Annual Accounts
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Wed, 26th Apr 2023 (CS01)
filed on: 9th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
17
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