ALL WINES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as All Wines Ltd. The company was founded 16 years ago and was given the registration number 06684798. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a Keymer Road, Hassocks, West Sussex. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | ALL WINES LTD |
|---|
| Company Number | : | 06684798 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 September 2008 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3 Silverdale Court, Silverdale Road, Hove, BN3 6FS | Secretary | 01 September 2008 | Active |
| 3 Silverdale Court, Silverdale Road, Hove, BN3 6FS | Director | 01 September 2008 | Active |
| 105, Edward Street, Brighton, England, BN2 0BB | Director | 01 September 2008 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 01 September 2008 | Active |
People with Significant Control
| Mr Lokman Tiryaki |
| Notified on | : | 25 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
| Mr Ali Utkusavas |
| Notified on | : | 25 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1961 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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)