DRAGON WINES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dragon Wines Limited. The company was founded 5 years ago and was given the registration number 11824412. The firm's registered office is in CAERPHILLY. You can find them at Suite 17, Apex House, Thomas Street, Caerphilly, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | DRAGON WINES LIMITED |
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| Company Number | : | 11824412 |
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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 | : | 13 February 2019 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP |
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| Country Origin | : | WALES |
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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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| Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP | Director | 13 February 2019 | Active |
| Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP | Director | 13 February 2019 | Active |
| Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP | Director | 13 February 2019 | Active |
People with Significant Control
| Mr Gabriel Jacobus Beeslaar |
| Notified on | : | 13 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | South African |
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| Country of residence | : | Wales |
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| Address | : | Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Joel Anthony Southby Bramwell |
| Notified on | : | 13 February 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP |
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| Nature of control | : | - Significant influence or control
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| Mr Daniel Marcus Tracey |
| Notified on | : | 13 February 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)