General information

Name:

Novel Wines Limited

Office Address:

Ground Floor 11 Manvers Street BA1 1JQ Bath

Number: 10129380

Incorporation date: 2016-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novel Wines has been in this business for 8 years. Registered under 10129380, this firm is registered as a Private Limited Company. You may find the main office of the firm during office times at the following address: Ground Floor 11 Manvers Street, BA1 1JQ Bath. The firm's registered with SIC code 47250 and their NACE code stands for Retail sale of beverages in specialised stores. 2022-04-30 is the last time company accounts were reported.

Considering this firm's growing number of employees, it was vital to formally appoint further directors, namely: Gary S., Paul T., Mark R. who have been aiding each other since 2023 to promote the success of this specific business.

Executives with significant control over the firm are: Mark R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anderson Bevan Limited owns 1/2 or less of company shares. This company can be reached in Northwich at Winnington, CW8 4DU and was registered as a PSC under the reg no 03371679.

Financial data based on annual reports

Company staff

Gary S.

Role: Director

Appointed: 29 September 2023

Latest update: 1 April 2024

Paul T.

Role: Director

Appointed: 09 July 2021

Latest update: 1 April 2024

Mark R.

Role: Director

Appointed: 13 June 2018

Latest update: 1 April 2024

Benjamin F.

Role: Director

Appointed: 18 April 2016

Latest update: 1 April 2024

People with significant control

Mark R.
Notified on 20 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anderson Bevan Limited
Address: Winnington Hall Winnington, Northwich, CW8 4DU, England
Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered England
Place registered England And Wales
Registration number 03371679
Notified on 13 June 2018
Nature of control:
1/2 or less of shares
Benjamin F.
Notified on 18 April 2016
Ceased on 20 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gyorgy Z.
Notified on 18 April 2016
Ceased on 13 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-18
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 17 January 2018
Date Approval Accounts 17 January 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
8
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