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 |
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Company Number | : | 08275466 |
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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 | : | 31 October 2012 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
Registered Address | : | Unit 6 Hounslow Business Park,, Alice Way, Hounslow, TW3 3UD |
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Country Origin | : | |
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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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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
People with Significant Control
Mr Gurdev Singh Padda |
Notified on | : | 01 August 2023 |
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Status | : | Active |
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Date of birth | : | December 1988 |
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Nationality | : | Indian |
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Country of residence | : | England |
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Address | : | 4, Smitan Brook, Swindon, England, SN3 5BX |
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Nature of control | : | - Significant influence or control
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Mr Harpreet Singh Padda |
Notified on | : | 25 April 2023 |
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Status | : | Active |
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Date of birth | : | July 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16, Canterbury Close, Swindon, England, SN3 1HU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Kulwinder Kaur Padda |
Notified on | : | 25 April 2023 |
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Status | : | Active |
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Date of birth | : | August 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16, Canterbury Close, Swindon, England, SN3 1HU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Gurdev Singh Padda |
Notified on | : | 01 June 2022 |
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Status | : | Active |
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Date of birth | : | December 1988 |
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Nationality | : | Indian |
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Country of residence | : | England |
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Address | : | 4, Smitan Brook, Swindon, England, SN3 5BX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Harpreet Singh Padda |
Notified on | : | 26 October 2020 |
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Status | : | Active |
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Date of birth | : | July 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16, Canterbury Close, Swindon, England, SN3 1HU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Kulwinder Kaur Padda |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16, Canterbury Close, Swindon, England, SN3 1HU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Surinder Kaur |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat 2, Park Mead, Cranleigh, England, GU6 7HB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (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)