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NOMAD WINES & BEVERAGES LTD

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

This company is commonly known as Nomad Wines & Beverages Ltd. The company was founded 18 years ago and was given the registration number 05679340. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOMAD WINES & BEVERAGES LTD
Company Number:05679340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom, NR1 1RE

Secretary18 January 2006Active
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom, NR1 1RE

Director18 January 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 January 2006Active
12, West Castle Street, Bridgnorth, England, WV16 4AB

Director11 January 2012Active
1 Apley Mews, Apley Hall, Bridgnorth, WV15 5ND

Director18 January 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 January 2006Active

People with Significant Control

Mrs Fiona Lansley
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Australian
Country of residence:United Kingdom
Address:King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB
Nature of control:
  • Significant influence or control
Fiona Lansley
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Larking Gowen, 1st Floor Prospect House, Norwich, United Kingdom, NR1 1RE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-03-30Persons with significant control

Change to a person with significant control.

Download
2023-03-29Officers

Change person director company with change date.

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2023-03-29Officers

Change person secretary company with change date.

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2023-03-29Address

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

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2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-12-19Accounts

Accounts with accounts type dormant.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2021-02-25Persons with significant control

Notification of a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-21Persons with significant control

Change to a person with significant control.

Download
2020-03-03Persons with significant control

Change to a person with significant control.

Download
2020-02-24Address

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

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Officers

Change person secretary company with change date.

Download
2020-02-21Officers

Change person director company with change date.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Officers

Change person director company with change date.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

Download

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