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 14 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 |
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| Company Number | : | 07491319 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 January 2011 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS | Director | 13 January 2011 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS | Director | 16 March 2022 | Active |
| 6, Woodlawn Close, Barton On Sea, New Milton, United Kingdom, BH25 7BY | Director | 13 January 2011 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 13 January 2011 | Active |
People with Significant Control
| Mr Gerard Francis Claude Basset |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Woodlawn Close, New Milton, United Kingdom, BH25 7BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Nina Basset |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Address | : | Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)