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3d Wines Limited, LE17 5FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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3D WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3d Wines Limited. The company was founded 30 years ago and was given the registration number 02951501. The firm's registered office is in CLAYBROOKE PARVA. You can find them at C/o F A Simms & Partners Limited, Woodway Lane, Claybrooke Parva, Leicestershire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:3D WINES LIMITED
Company Number:02951501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 July 1994
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:C/o F A Simms & Partners Limited, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Marine Point, Marine Approach, Burton Waters, Lincoln, England, LN1 2LW

Director02 May 2012Active
9 Seven Corners Lane, York Road, Beverley, HU17 7AJ

Secretary22 July 1994Active
Tattersall House, East Parade, Harrogate, United Kingdom, HG1 5LT

Corporate Secretary07 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 1994Active
1-2 North End, Swineshead, Boston, PE20 3LR

Director22 July 1994Active
112 Queens Walk, Stamford, PE9 2QE

Director01 June 2005Active
9 Seven Corners Lane, York Road, Beverley, HU17 7AJ

Director01 May 2001Active
3, Cowgate, Heckington, Sleaford, United Kingdom, NG34 9RL

Director02 May 2012Active
The Little Grange, Market Rasen Road, Welton Hill, Lincoln, United Kingdom, LN2 3RA

Director02 May 2012Active

People with Significant Control

3 D Wines Holdings Limited
Notified on:23 July 2016
Status:Active
Country of residence:England
Address:1-2, North End, Boston, England, PE20 3LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew James Bennett
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:English
Country of residence:England
Address:1-2, North End, Boston, England, PE20 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Jane Rhudy
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:1-2, North End, Boston, England, PE20 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen William Turley
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:The Little Grange, Market Rasen Road, Lincoln, England, LN2 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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