Stewart Wines Limited

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General information

Name:

Stewart Wines Ltd

Office Address:

Springfield House 45 Welsh Back BS1 4AG Bristol

Number: 05599219

Incorporation date: 2005-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05599219 19 years ago, Stewart Wines Limited was set up as a Private Limited Company. The firm's actual registration address is Springfield House, 45 Welsh Back Bristol. This enterprise's SIC and NACE codes are 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. 31st March 2023 is the last time account status updates were filed.

According to this enterprise's directors directory, since 2024-03-28 there have been two directors: James M. and Joanne M..

The companies that control this firm include: Tolchards Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Torquay at Woodland Road, TQ2 7AX and was registered as a PSC under the registration number 07027762.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 28 March 2024

Latest update: 23 April 2024

Joanne M.

Role: Director

Appointed: 28 March 2024

Latest update: 23 April 2024

People with significant control

Tolchards Limited
Address: Tolchards House Woodland Road, Torquay, TQ2 7AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 07027762
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard S.
Notified on 20 October 2016
Ceased on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Judith S.
Notified on 20 October 2016
Ceased on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 May 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 17 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 June 2013
Annual Accounts 9 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023-10-20 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

11-12 Queen Square Bristol

Post code:

BS1 4NT

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
18
Company Age

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