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HARROGATE FINE WINE COMPANY LIMITED

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

This company is commonly known as Harrogate Fine Wine Company Limited. The company was founded 26 years ago and was given the registration number 03440512. The firm's registered office is in LEEDS. You can find them at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:HARROGATE FINE WINE COMPANY LIMITED
Company Number:03440512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

Secretary01 April 2006Active
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

Director01 April 2006Active
Uplands, Grainbeck Lane, Harrogate, HG3 2AA

Secretary25 February 2003Active
Shenley, Apperley Lane, Nether Yeadon, LS19 7DY

Secretary15 October 1999Active
3 Dale View, Silsden, Keighley, BD20 0JP

Secretary24 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 September 1997Active
Uplands, Grainbeck Lane, Killinghall, Harrogate, HG3 2AA

Director19 September 1998Active
Uplands, Grainbeck Lane, Harrogate, HG3 2AA

Director25 February 2003Active
14 Foxglove Close, Northallerton, DL7 8FB

Director06 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 September 1997Active
7 Victoria Road, Ilkley, LS29 9BA

Director06 November 1997Active

People with Significant Control

Mr. Andrew Langshaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Bcl House, 2 Pavilion Business Park, Leeds, England, LS12 6AJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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