Cotswolds Fine Wine Limited

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General information

Name:

Cotswolds Fine Wine Ltd

Office Address:

Summer Lake Spine Road South Cerney GL7 5LW Cirencester

Number: 05103610

Incorporation date: 2004-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cotswolds Fine Wine Limited, a Private Limited Company, that is located in Summer Lake Spine Road, South Cerney in Cirencester. The company's post code is GL7 5LW. The firm has been prospering 20 years in this business. The registration number is 05103610. The firm now known as Cotswolds Fine Wine Limited was known as Watermark Europe up till 2015-05-21 when the name was replaced. The firm's Standard Industrial Classification Code is 99999 - Dormant Company. 2022-04-30 is the last time when account status updates were filed.

As for the company, a variety of director's obligations have so far been met by Maxwell T. who was assigned this position on 2004-04-16. Another limited company has been appointed as one of the secretaries of this company: Linnells Secretarial Services Limited.

  • Previous company's names
  • Cotswolds Fine Wine Limited 2015-05-21
  • Watermark Europe Limited 2004-04-16

Financial data based on annual reports

Company staff

Linnells Secretarial Services Limited

Role: Corporate Secretary

Appointed: 16 June 2004

Address: West Way, Oxford, OX2 0FB

Latest update: 4 May 2024

Maxwell T.

Role: Director

Appointed: 16 April 2004

Latest update: 4 May 2024

People with significant control

The companies that control this firm are as follows: Watermark Cotswolds Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cirencester at Spine Road East, South Cerney, GL7 5LW, Gloucestershire and was registered as a PSC under the registration number 03480200.

Watermark Cotswolds Limited
Address: Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03480200
Notified on 6 April 2016
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 27th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27th January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 29th January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29th January 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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