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JAMES FEARON WINES LIMITED

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

This company is commonly known as James Fearon Wines Limited. The company was founded 32 years ago and was given the registration number 02654164. The firm's registered office is in HOLYHEAD. You can find them at Centenary Buildings, Cleveland Ave, Holyhead, Gwynedd. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JAMES FEARON WINES LIMITED
Company Number:02654164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Centenary Buildings, Cleveland Ave, Holyhead, Gwynedd, LL65 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nyth Y Coed, Old School Lane, Pentraeth, United Kingdom, LL75 7DR

Secretary04 December 1991Active
29, Hunters Chase, Trearddur Bay, Holyhead, Wales, LL65 2LX

Director25 June 2014Active
Nyth Y Coed, Old School Lane, Pentraeth, Wales, LL75 7DR

Director25 June 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 1991Active
Swn Y Gwynt, Plas Road, Holyhead, LL65 2LU

Director04 December 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 October 1991Active

People with Significant Control

Mr Peter Francis Campbell
Notified on:01 October 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Centenary Buildings, Holyhead, LL65 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Nathaniel Campbell
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Centenary Buildings, Holyhead, LL65 2LB
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
2024-04-23Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2016-06-08Officers

Termination director company with name termination date.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2014-06-25Officers

Appoint person director company with name.

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2014-06-25Officers

Appoint person director company with name.

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