This company is commonly known as Foxfield Wines Ltd. The company was founded 18 years ago and was given the registration number 05737134. The firm's registered office is in LUTON. You can find them at The Estate Office, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Name | : | FOXFIELD WINES LTD |
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Company Number | : | 05737134 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Estate Office, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Estate Office, Luton Hoo Estate, Luton, LU1 3TQ | Secretary | 27 March 2015 | Active |
The Estate Office, Luton Hoo Estate, Luton, LU1 3TQ | Director | 13 March 2006 | Active |
Brooklands House, 167 Caxton End Bourn, Cambridge, CB3 7ST | Secretary | 13 March 2006 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 09 March 2006 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 09 March 2006 | Active |
Mr Edward Paul Nicholas Phillips | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Engineers House, Luton Hoo Estate, Luton, England, LU1 3TQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-11 | Officers | Change person director company with change date. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-17 | Officers | Appoint person secretary company with name date. | Download |
2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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