General information

Name:

Wine For Friends Limited.

Office Address:

Office 10 Broadaxe Business Park LD8 2UH Presteigne

Number: 05554488

Incorporation date: 2005-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was founded is 2005-09-05. Established under number 05554488, this firm is registered as a Private Limited Company. You can contact the headquarters of this firm during office hours at the following location: Office 10 Broadaxe Business Park, LD8 2UH Presteigne. This enterprise's classified under the NACE and SIC code 47250 and their NACE code stands for Retail sale of beverages in specialised stores. Wine For Friends Limited. filed its account information for the financial period up to 2022-09-30. Its latest confirmation statement was submitted on 2023-09-05.

As for the following company, the full range of director's duties have so far been performed by Mark H. who was arranged to perform management duties in 2005 in September. To support the directors in their duties, this specific company has been utilizing the skillset of Rita H. as a secretary for the last nineteen years.

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

Financial data based on annual reports

Company staff

Rita H.

Role: Secretary

Appointed: 05 September 2005

Latest update: 10 March 2024

Mark H.

Role: Director

Appointed: 05 September 2005

Latest update: 10 March 2024

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rita H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Charlton House St Nicholas Street

Post code:

HR4 0BG

City / Town:

Hereford

HQ address,
2016

Address:

3rd Floor Broadway House 32 - 35 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

Accountant/Auditor,
2015 - 2016

Name:

Haines Watts Hereford Ltd

Address:

3rd Floor Broadway House 32 - 35 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
18
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