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GRAFT WINE COMPANY LIMITED

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

This company is commonly known as Graft Wine Company Limited. The company was founded 11 years ago and was given the registration number 08111454. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GRAFT WINE COMPANY LIMITED
Company Number:08111454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Castle House, Castle Street, Guildford, Surrey, England, GU1 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, Castle Street, Guildford, England, GU1 3UW

Director09 September 2019Active
Castle House, Castle Street, Guildford, England, GU1 3UW

Director19 June 2012Active

People with Significant Control

Red Squirrel Wine Ltd
Notified on:09 September 2019
Status:Active
Country of residence:England
Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Frederick William Knott
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:C/O Chaddesley Sanford, 3rd Floor, London, England, W1H 6EF
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Change to a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-16Officers

Change person director company with change date.

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2020-06-25Address

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

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Appoint person director company with name date.

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2020-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-04-01Officers

Change person director company with change date.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Resolution

Resolution.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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