D'ARENBERG WINES (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D'arenberg Wines (uk) Limited. The company was founded 27 years ago and was given the registration number 03465230. The firm's registered office is in SWINDON. You can find them at C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | D'ARENBERG WINES (UK) LIMITED |
|---|
| Company Number | : | 03465230 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 November 1997 |
|---|
| End of financial year | : | 30 November 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Hardwick House, Prospect Place, Swindon, United Kingdom, SN1 3LJ | Corporate Secretary | 04 February 1998 | Active |
| PO BOX 195, Mclaren Vale, Australia 5171, | Director | 04 February 1998 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Corporate Nominee Secretary | 13 November 1997 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Nominee Director | 13 November 1997 | Active |
People with Significant Control
| Mr Chester D'Arenberg Osborn |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1962 |
|---|
| Nationality | : | Australian |
|---|
| Address | : | C/O Clark Holt Hardwick House, Swindon, SN1 3LJ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| D'Arenberg Wines Pty Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Australia |
|---|
| Address | : | Darenberg, 58 Osborn Road, Mclaren Vale, Australia, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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)