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GILTSOFF VINES AND WINES LTD

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

This company is commonly known as Giltsoff Vines And Wines Ltd. The company was founded 9 years ago and was given the registration number 09230187. The firm's registered office is in MILFORD HAVEN. You can find them at 44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GILTSOFF VINES AND WINES LTD
Company Number:09230187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, Wales, SA73 3JP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Upper High Street, Bedlinog, Treharris, United Kingdom, CF46 6RY

Secretary23 September 2014Active
The Old School, Upper High Street, Bedlinog, Treharris, United Kingdom, CF46 6RY

Director23 September 2014Active
Sunny View, Poundsgate, Newton Abbot, United Kingdom, TQ13 7NY

Director23 September 2014Active

People with Significant Control

Mr Robert Peter Cushion
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Wales
Address:44 Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Giselle Una Mary Taysior Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Irish
Country of residence:Wales
Address:44 Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-21Resolution

Resolution.

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2017-06-21Change of name

Change of name notice.

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2017-06-05Address

Change registered office address company with date old address new address.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Change person director company with change date.

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2014-09-23Incorporation

Incorporation company.

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