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EARLE WINES LTD.

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

This company is commonly known as Earle Wines Ltd.. The company was founded 26 years ago and was given the registration number 03640513. The firm's registered office is in WETHERBY. You can find them at 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:EARLE WINES LTD.
Company Number:03640513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, 12 King Street, Leeds, England, LS1 2HL

Secretary29 September 1998Active
C/O Azets, 12 King Street, Leeds, England, LS1 2HL

Director29 September 1998Active
C/O Azets, 12 King Street, Leeds, England, LS1 2HL

Director29 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 September 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 September 1998Active

People with Significant Control

Mr John Earle Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Rosemary Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

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