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CARROT & WINE STORES LIMITED

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

This company is commonly known as Carrot & Wine Stores Limited. The company was founded 8 years ago and was given the registration number 10712309. The firm's registered office is in HEREFORD. You can find them at 1 Queens Close, Wormelow, Hereford, Herefordshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CARROT & WINE STORES LIMITED
Company Number:10712309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:31 May 2023
Jurisdiction:Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:1 Queens Close, Wormelow, Hereford, Herefordshire, HR2 8FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Queens Close, Wormelow, Hereford, United Kingdom, HR2 8FD

Secretary26 June 2019Active
1, Queens Close, Wormelow, Hereford, United Kingdom, HR2 8FD

Director27 June 2019Active
42 Croft Road, Broad Haven, Haverfordwest, Wales, SA62 3HY

Secretary06 April 2017Active
1, Queens Close, Wormelow, Hereford, HR2 8FD

Secretary11 June 2019Active
42 Croft Road, Broad Haven, Haverfordwest, Wales, SA62 3HY

Director06 April 2017Active
1, Queens Close, Wormelow, Hereford, HR2 8FD

Director20 January 2019Active

People with Significant Control

Mr Gordon Theodore Wenmouth Miller
Notified on:21 July 2021
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:1, Queens Close, Hereford, United Kingdom, HR2 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Protium Group Limited
Notified on:08 March 2021
Status:Active
Country of residence:Wales
Address:Singleton Court Business Park, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Theodore Wenmouth Miller
Notified on:26 June 2019
Status:Active
Date of birth:July 1983
Nationality:British
Address:1, Queens Close, Hereford, HR2 8FD
Nature of control:
  • Significant influence or control
Mrs Frances Victoria Miller
Notified on:11 June 2019
Status:Active
Date of birth:May 1982
Nationality:British
Address:1, Queens Close, Hereford, HR2 8FD
Nature of control:
  • Right to appoint and remove directors
Mr Mark Burch
Notified on:06 April 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Wales
Address:42 Croft Road, Broad Haven, Haverfordwest, Wales, SA62 3HY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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