This company is commonly known as Cranleigh Food & Wine Limited. The company was founded 11 years ago and was given the registration number 08275466. The firm's registered office is in HOUNSLOW. You can find them at Unit 6 Hounslow Business Park,, Alice Way, Hounslow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | CRANLEIGH FOOD & WINE LIMITED |
|---|---|---|
| Company Number | : | 08275466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Hounslow Business Park,, Alice Way, Hounslow, TW3 3UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Canterbury Close, Swindon, England, SN3 1HU | Director | 28 August 2020 | Active |
| 16, Canterbury Close, Swindon, England, SN3 1HU | Director | 31 October 2012 | Active |
| Flat 2, Park Mead, Park Parade, Cranleigh, United Kingdom, GU6 7HB | Director | 31 October 2012 | Active |
| 10, Shapwick Close, Swindon, England, SN3 3RQ | Director | 19 January 2023 | Active |
| Mr Gurdev Singh Padda | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 4, Smitan Brook, Swindon, England, SN3 5BX |
| Nature of control | : |
|
| Mr Harpreet Singh Padda | ||
| Notified on | : | 25 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Canterbury Close, Swindon, England, SN3 1HU |
| Nature of control | : |
|
| Mrs Kulwinder Kaur Padda | ||
| Notified on | : | 25 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Canterbury Close, Swindon, England, SN3 1HU |
| Nature of control | : |
|
| Mr Gurdev Singh Padda | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 4, Smitan Brook, Swindon, England, SN3 5BX |
| Nature of control | : |
|
| Mr Harpreet Singh Padda | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Canterbury Close, Swindon, England, SN3 1HU |
| Nature of control | : |
|
| Kulwinder Kaur Padda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Canterbury Close, Swindon, England, SN3 1HU |
| Nature of control | : |
|
| Surinder Kaur | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, Park Mead, Cranleigh, England, GU6 7HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
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