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GLOBAL WINES (UK) LIMITED

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

This company is commonly known as Global Wines (uk) Limited. The company was founded 32 years ago and was given the registration number 02709943. The firm's registered office is in BIRMINGHAM. You can find them at 148-152 George Road, Oldbury Warley, Birmingham, West Midlands. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:GLOBAL WINES (UK) LIMITED
Company Number:02709943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:148-152 George Road, Oldbury Warley, Birmingham, West Midlands, B68 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Vernon Road, Edgbaston, Birmingham, United Kingdom, B16 9SH

Secretary27 April 1992Active
18, Vernon Road, Edgbaston, Birmingham, United Kingdom, B16 9SH

Director27 April 1992Active
18, Vernon Road, Birmingham, B16 9SH

Director30 March 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 April 1992Active
10 Thuree Road, Smethwick, B67 5NH

Director27 April 1992Active
98 Pargeter Road, Smethwick, B67 5HZ

Director27 April 1992Active
42 Woodbourne Road, Smethwick, B67 5LZ

Director27 April 1992Active
98 Pargeter Road, Smethwick, B67 5HZ

Director27 April 1992Active
23 Woodbourne Road, Smethwick, B67 5LY

Director27 April 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 April 1992Active

People with Significant Control

Kmr Holdings Ltd
Notified on:30 June 2019
Status:Active
Country of residence:United Kingdom
Address:2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-07-29Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-02-03Persons with significant control

Notification of a person with significant control statement.

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2017-11-26Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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