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DEFINING WINE LIMITED

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

This company is commonly known as Defining Wine Limited. The company was founded 8 years ago and was given the registration number 09793800. The firm's registered office is in FAIRFORD. You can find them at Paradise Farm High Street, Kempsford, Fairford, Gloucestershire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:DEFINING WINE LIMITED
Company Number:09793800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Paradise Farm High Street, Kempsford, Fairford, Gloucestershire, England, GL7 4EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station House, Station Approach, Swindon, England, SN1 3DU

Director24 September 2015Active
Nottingham Cleantech Centre, 63-67 St. Peters Street, Nottingham, England, NG7 3EN

Director24 September 2015Active

People with Significant Control

Mr Andrew John Rickwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Nottingham Cleantech Centre, 63-67 St. Peters Street, Nottingham, England, NG7 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Amanda Ann Rowley
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Old Station House, Station Approach, Swindon, England, SN1 3DU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2019-12-09Address

Change registered office address company with date old address new address.

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2019-10-28Officers

Termination director company with name termination date.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-03-25Officers

Change person director company with change date.

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2019-03-25Officers

Change person director company with change date.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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