Wine Consultants Limited

General information

Name:

Wine Consultants Ltd

Office Address:

45 Queen Street CT14 6EY Deal

Number: 05284338

Incorporation date: 2004-11-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05284338 is the registration number used by Wine Consultants Limited. It was registered as a Private Limited Company on 2004-11-11. It has existed on the British market for the last twenty years. This firm could be reached at 45 Queen Street in Deal. It's post code assigned to this place is CT14 6EY. This firm's SIC and NACE codes are 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. The firm's most recent filed accounts documents cover the period up to December 31, 2021 and the most recent annual confirmation statement was released on November 11, 2022.

At present, we have only one director in the company: Guy B. (since 2004-11-11). Since July 2011 Sophia B., had been responsible for a variety of tasks within this limited company up to the moment of the resignation in 2018. As a follow-up another director, including Nicholas W. quit in July 2008.

Guy B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Guy B.

Role: Director

Appointed: 11 November 2004

Latest update: 8 May 2024

People with significant control

Guy B.
Notified on 11 November 2016
Nature of control:
over 3/4 of shares
Sophie B.
Notified on 11 November 2016
Ceased on 21 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from December 31, 2022 to December 30, 2022 (AA01)
filed on: 29th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
19
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