This company is commonly known as Flint Wines Limited. The company was founded 18 years ago and was given the registration number 05735365. The firm's registered office is in LONDON. You can find them at 16 Stannary Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | FLINT WINES LIMITED |
|---|---|---|
| Company Number | : | 05735365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2006 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Stannary Street, London, SE11 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Stannary Street, London, United Kingdom, SE11 4AA | Director | 08 March 2006 | Active |
| 16, Stannary Street, London, SE11 4AA | Director | 01 July 2015 | Active |
| 16, Stannary Street, London, United Kingdom, SE11 4AA | Director | 03 July 2006 | Active |
| 16, Stannary Street, London, SE11 4AA | Director | 19 December 2023 | Active |
| 7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU | Secretary | 08 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 March 2006 | Active |
| 16, Stannary Street, London, United Kingdom, SE11 4AA | Director | 29 October 2021 | Active |
| 16, Stannary Street, London, SE11 4AA | Director | 01 July 2019 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 March 2006 | Active |
| Mr Samuel Balfour Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Address | : | 16, Stannary Street, London, SE11 4AA |
| Nature of control | : |
|
| Mr Jason Clive Patrick Haynes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | 16, Stannary Street, London, SE11 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-06 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
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