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Astrum Wine Cellars Limited, CR4 4FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASTRUM WINE CELLARS LIMITED

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

This company is commonly known as Astrum Wine Cellars Limited. The company was founded 27 years ago and was given the registration number 03321771. The firm's registered office is in MITCHAM. You can find them at Unit 7 Falcon Business Centre, 14 Wandle Way, Mitcham, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ASTRUM WINE CELLARS LIMITED
Company Number:03321771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 7 Falcon Business Centre, 14 Wandle Way, Mitcham, Surrey, CR4 4FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Willoughby Road, Kingston Upon Thames, England, KT2 6LJ

Secretary30 March 2002Active
Unit 7, 14 Wandle Way, Mitcham, England, CR4 4FG

Director21 March 2006Active
Unit 7, 14 Wandle Way, Mitcham, England,

Director01 February 1998Active
Unit 7, 14 Wandle Way, Mitcham, England, CR4 4FG

Director21 March 2006Active
Unit 7, 14 Wandle Way, Mitcham, England, CR4 4FG

Director01 July 2014Active
70 Devereux Road, London, SW11 6JS

Secretary23 August 2001Active
Bellsmead Station Road, Rotherfield, Crowborough, TN6 3HR

Secretary20 February 1997Active
11, Church Street, Ticehurst, TN5 7AH

Secretary09 March 1997Active
235 Somerset Gardens, White Hart Lane, London, N17 8HB

Secretary25 September 1998Active
183 Robin Hood Way, London, SW15 3QG

Director09 March 1997Active
11, Church Street, Ticehurst, TN5 7AH

Director20 February 1997Active
235 Somerset Gardens, White Hart Lane, London, N17 8HB

Director09 March 1997Active

People with Significant Control

Mr Bruno Besa
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Italian
Address:Unit 7, Falcon Business Centre, Mitcham, CR4 4FG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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