This company is commonly known as Earle Wines Ltd.. The company was founded 25 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, 12 King Street, Leeds, England, LS1 2HL | Secretary | 29 September 1998 | Active |
| C/O Azets, 12 King Street, Leeds, England, LS1 2HL | Director | 29 September 1998 | Active |
| C/O Azets, 12 King Street, Leeds, England, LS1 2HL | Director | 29 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 September 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 September 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Officers | Change person secretary company with change date. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Change person secretary company with change date. | Download |
| 2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.