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CRANLEIGH FOOD & WINE LIMITED

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

This company is commonly known as Cranleigh Food & Wine Limited. The company was founded 12 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit 6 Hounslow Business Park,, Alice Way, Hounslow, TW3 3UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Canterbury Close, Swindon, England, SN3 1HU

Director28 August 2020Active
16, Canterbury Close, Swindon, England, SN3 1HU

Director31 October 2012Active
Flat 2, Park Mead, Park Parade, Cranleigh, United Kingdom, GU6 7HB

Director31 October 2012Active
10, Shapwick Close, Swindon, England, SN3 3RQ

Director19 January 2023Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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