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CLASSIC WINES LTD

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

This company is commonly known as Classic Wines Ltd. The company was founded 26 years ago and was given the registration number 03619247. The firm's registered office is in DERBY. You can find them at 18 Windmill Way, Kegworth, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLASSIC WINES LTD
Company Number:03619247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Windmill Way, Kegworth, Derby, England, DE74 2FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Tay Close, Oakham, England, LE15 6JR

Director28 July 2017Active
The Old Forge Chapel Road, Morley St Botolph, Wymondham, NR18 9TF

Secretary20 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 August 1998Active
The Old Forge Chapel Road, Morley St Botolph, Wymondham, NR18 9TF

Director20 August 1998Active
7 Parkland Crescent, Old Catton, Norwich, NR6 7RQ

Director18 August 2001Active
The Old Forge Chapel Road, Morley St Botolph, Wymondham, NR18 9TF

Director20 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 August 1998Active

People with Significant Control

Miss Jennifer Marian Holmes
Notified on:20 August 2018
Status:Active
Date of birth:June 1991
Nationality:English
Country of residence:England
Address:17, Tay Close, Oakham, England, LE15 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
John Holmes
Notified on:20 August 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:The Old Forge, Norfolk, NR18 9TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Heather Holmes
Notified on:20 August 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:The Old Forge, Norfolk, NR18 9TF
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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