Warning: file_put_contents(c/80437e45c38c61a0d302d6e01f3d36fd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Felix Wines Limited, KT3 4QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FELIX WINES LIMITED

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

This company is commonly known as Felix Wines Limited. The company was founded 25 years ago and was given the registration number 03878828. The firm's registered office is in NEW MALDEN. You can find them at 80 Coombe Road, , New Malden, . This company's SIC code is 56290 - Other food services.

Company Information

Name:FELIX WINES LIMITED
Company Number:03878828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:80 Coombe Road, New Malden, England, KT3 4QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Coombe Road, New Malden, England, KT3 4QS

Director20 June 2022Active
80, Coombe Road, New Malden, England, KT3 4QS

Director17 November 1999Active
80, Coombe Road, New Malden, England, KT3 4QS

Director17 November 1999Active
55, Crown Street, Brentwood, England, CM14 4BD

Secretary31 August 2001Active
12 Purcell House, Milman's Street, London, SW3 5NF

Secretary17 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 November 1999Active
32 Highlands House, Portsmouth Road, London, England, SW15 3TR

Director03 November 2000Active
Castlett Farm Cottage Guiting Power, Cheltenham, GL54 5UZ

Director01 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 November 1999Active

People with Significant Control

Mrs Veronica Mckinlay
Notified on:17 November 2019
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:80, Coombe Road, New Malden, England, KT3 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter Mckinlay
Notified on:17 November 2019
Status:Active
Date of birth:July 1933
Nationality:British
Country of residence:England
Address:80, Coombe Road, New Malden, England, KT3 4QS
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 (0 months remaining)

Copyright © 2024. All rights reserved.