CLARKS FINE WINES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clarks Fine Wines Limited. The company was founded 36 years ago and was given the registration number 02227904. The firm's registered office is in NORTH SHIELDS. You can find them at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | CLARKS FINE WINES LIMITED |
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| Company Number | : | 02227904 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 March 1988 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| H.B. Clark & Co. (Successors) Limited |
| Notified on | : | 24 May 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Young |
| Notified on | : | 18 August 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1957 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr David Russell Garthwaite |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Ian David Kenny |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ |
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| Nature of control | : | - Significant influence or control
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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)