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49 WINES LIMITED

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

This company is commonly known as 49 Wines Limited. The company was founded 9 years ago and was given the registration number 09427733. The firm's registered office is in BRISTOL. You can find them at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:49 WINES LIMITED
Company Number:09427733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avonleigh, Parklands Road, Bower Ashton, Bristol, England, BS3 2JW

Director24 April 2015Active
Avonleigh, Parklands Road, Bower Ashton, Bristol, England, BS3 2JW

Director24 April 2015Active
20, Magdalen Road, Exeter, United Kingdom, EX2 4TD

Director24 April 2015Active
20, Magdalen Road, Exeter, United Kingdom, EX2 4TD

Director09 February 2015Active

People with Significant Control

Mr Rajan Soni
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Avonleigh, Parklands Road, Bristol, United Kingdom, BS3 2JW
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Mrs Susan Carol Soni
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Avonleigh, Parklands Road, Bristol, United Kingdom, BS3 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-02-19Address

Change registered office address company with date old address new address.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-04-26Accounts

Change account reference date company current extended.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-02-01Gazette

Gazette filings brought up to date.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Address

Change registered office address company with date old address new address.

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