UKBizDB.co.uk

GLOBAL WINES & SPIRITS CONSULTING LIMITED

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

This company is commonly known as Global Wines & Spirits Consulting Limited. The company was founded 10 years ago and was given the registration number 08867316. The firm's registered office is in COVENTRY. You can find them at 30 Binley Road, , Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLOBAL WINES & SPIRITS CONSULTING LIMITED
Company Number:08867316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:30 Binley Road, Coventry, England, CV3 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Binley Road, Coventry, England, CV3 1JA

Director29 January 2014Active
5th, Floor, 9-10 Market Place, London, United Kingdom, W1W 8AQ

Director29 January 2014Active

People with Significant Control

Mr Carlo Radicati Di Primeglio
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Italian
Country of residence:England
Address:5th Floor, 9-10 Market Place, London, England, W1W 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christophe Lucas
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:French
Country of residence:England
Address:30, Binley Road, Coventry, England, CV3 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-22Persons with significant control

Cessation of a person with significant control.

Download
2021-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-07-31Persons with significant control

Change to a person with significant control.

Download
2018-07-31Officers

Change person director company with change date.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Officers

Change person director company with change date.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Officers

Change person director company with change date.

Download
2015-12-09Address

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

Download
2015-12-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.