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GB WINE CONSULTANCY LIMITED

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

This company is commonly known as Gb Wine Consultancy Limited. The company was founded 13 years ago and was given the registration number 07491319. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, . This company's SIC code is 56290 - Other food services.

Company Information

Name:GB WINE CONSULTANCY LIMITED
Company Number:07491319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Director13 January 2011Active
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Director16 March 2022Active
6, Woodlawn Close, Barton On Sea, New Milton, United Kingdom, BH25 7BY

Director13 January 2011Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director13 January 2011Active

People with Significant Control

Mr Gerard Francis Claude Basset
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:French
Country of residence:United Kingdom
Address:6, Woodlawn Close, New Milton, United Kingdom, BH25 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nina Basset
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-03-16Officers

Appoint person director company with name date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-04-11Officers

Termination director company with name termination date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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