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DEFINE FOOD AND WINE LIMITED

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

This company is commonly known as Define Food And Wine Limited. The company was founded 24 years ago and was given the registration number 03986649. The firm's registered office is in NORTHWICH. You can find them at Chester Road, Sandiway, Northwich, Cheshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:DEFINE FOOD AND WINE LIMITED
Company Number:03986649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Chester Road, Sandiway, Northwich, Cheshire, United Kingdom, CW8 2NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chester Road, Sandiway, Northwich, United Kingdom, CW8 2NH

Secretary18 September 2002Active
Chester Road, Sandiway, Northwich, United Kingdom, CW8 2NH

Director26 July 2000Active
Hunters Lodge, Bunbury Heath, Tarporley, CW6 9SY

Secretary26 May 2000Active
Forest House, Forest Hill, Hartford, Northwich, CW8 2AT

Secretary26 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 May 2000Active
Hunters Lodge, Bunbury Heath, Tarporley, CW6 9SY

Director26 May 2000Active
2 School Lane, Sandiway, Northwich, CW8 2NH

Director26 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 May 2000Active

People with Significant Control

Mr Jonathan Paul Campbell
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Chester Road, Sandiway, Northwich, United Kingdom, CW8 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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