Great Wine Online Limited

General information

Name:

Great Wine Online Ltd

Office Address:

Baytree Cottage 11 Red Lion Way HP10 0HT Wooburn Green

Number: 09865051

Incorporation date: 2015-11-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Baytree Cottage, Wooburn Green HP10 0HT Great Wine Online Limited is categorised as a Private Limited Company registered under the 09865051 Companies House Reg No. This firm was launched on 10th November 2015. The firm's principal business activity number is 47910 which means Retail sale via mail order houses or via Internet. Its most recent financial reports describe the period up to 2022-02-28 and the most current confirmation statement was filed on 2022-11-09.

In this particular firm, the majority of director's obligations up till now have been fulfilled by Ewen C. and Penelope H.. Out of these two managers, Ewen C. has supervised firm the longest, having become a vital addition to the Management Board 9 years ago. In order to provide support to the directors, this specific firm has been using the skills of Penelope H. as a secretary since November 2015.

Executives with significant control over the firm are: Penelope H. owns 1/2 or less of company shares. Ewen C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ewen C.

Role: Director

Appointed: 10 November 2015

Latest update: 2 January 2024

Penelope H.

Role: Director

Appointed: 10 November 2015

Latest update: 2 January 2024

Penelope H.

Role: Secretary

Appointed: 10 November 2015

Latest update: 2 January 2024

People with significant control

Penelope H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ewen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 10 November 2015
End Date For Period Covered By Report 28 February 2017
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 9th Nov 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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