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DIVINE FINE WINES LTD

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

This company is commonly known as Divine Fine Wines Ltd. The company was founded 20 years ago and was given the registration number 04864537. The firm's registered office is in SOLIHULL. You can find them at Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIVINE FINE WINES LTD
Company Number:04864537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD

Secretary13 August 2003Active
1 Hazel Drive, Hollywood, Birmingham, B47 5RJ

Director13 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 August 2003Active

People with Significant Control

Mr Alan Kenneth Harding
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:English
Country of residence:United Kingdom
Address:1 Hazel Drive, Hollywood, Birmingham, United Kingdom, B47 5RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type dormant.

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2012-10-30Address

Change registered office address company with date old address.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-05-21Accounts

Accounts with accounts type dormant.

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