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GREAT WINE ONLINE LIMITED

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

This company is commonly known as Great Wine Online Limited. The company was founded 8 years ago and was given the registration number 09865051. The firm's registered office is in WOOBURN GREEN. You can find them at Baytree Cottage, 11 Red Lion Way, Wooburn Green, Bucks. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GREAT WINE ONLINE LIMITED
Company Number:09865051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Baytree Cottage, 11 Red Lion Way, Wooburn Green, Bucks, United Kingdom, HP10 0HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baytree Cottage, 11 Red Lion Way, Wooburn Green, United Kingdom, HP10 0HT

Secretary10 November 2015Active
C/O Lcb, Penilee Road, Hillington Park, Glasgow, Scotland, G52 4UU

Director10 November 2015Active
Baytree Cottage, 11 Red Lion Way, Wooburn Green, United Kingdom, HP10 0HT

Director10 November 2015Active

People with Significant Control

Miss Penelope Ann Heyes
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Baytree Cottage, 11 Red Lion Way, Wooburn Green, United Kingdom, HP10 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ewen Irving Cameron
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:Drumgarland, Crook Of Devon, Kinross, Scotland, KY13 0UL
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person secretary company with change date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-04-18Gazette

Gazette filings brought up to date.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-14Gazette

Gazette notice compulsory.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2017-07-21Accounts

Change account reference date company previous extended.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-11-10Incorporation

Incorporation company.

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