UKBizDB.co.uk

ELLIS WHARTON WINES LTD

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

This company is commonly known as Ellis Wharton Wines Ltd. The company was founded 18 years ago and was given the registration number 05844920. The firm's registered office is in ST. COLUMB. You can find them at Unit 9c Lodge Way, Indian Queens, St. Columb, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ELLIS WHARTON WINES LTD
Company Number:05844920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 9c Lodge Way, Indian Queens, St. Columb, England, TR9 6FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9c, Lodge Way, Indian Queens, St. Columb, England, TR9 6FZ

Secretary17 October 2023Active
Unit 9c, Lodge Way, Indian Queens, St. Columb, England, TR9 6FZ

Director13 June 2006Active
Unit 9c, Lodge Way, Indian Queens, St. Columb, England, TR9 6FZ

Director17 October 2023Active
23 Tower Park, Fowey, PL23 1JD

Secretary13 June 2006Active
Unit 9c, Lodge Way, Indian Queens, St. Columb, England, TR9 6FZ

Secretary31 January 2020Active
23 Tower Park, Fowey, PL23 1JD

Director13 June 2006Active

People with Significant Control

Mr David Michael Ellis
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:23 Tower Park, Fowey, England, PL23 1JD
Nature of control:
  • Significant influence or control
Mr Charles Edward Clegg Wharton
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Unit 9c, Lodge Way, St. Columb, England, TR9 6FZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.