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NORTHGATE WINES LIMITED

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

This company is commonly known as Northgate Wines Limited. The company was founded 28 years ago and was given the registration number 03265239. The firm's registered office is in CAVERSHAM. You can find them at Northgate, River Road, Caversham, Berkshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:NORTHGATE WINES LIMITED
Company Number:03265239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Northgate, River Road, Caversham, Berkshire, RG4 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Willow Mead, East Grinstead, England, RH19 4TA

Secretary02 August 2015Active
Northgate, River Road, Caversham, RG4 7EH

Director21 October 1996Active
8, Saint Clares Close, Seaton, Devon, United Kingdom, EX12 2LR

Secretary21 October 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 October 1996Active
3 Heron Way, Aldermaston, Reading, RG7 4UU

Director21 October 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 October 1996Active

People with Significant Control

Mr Martin Game
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Northgate, River Road, Reading, England, RG4 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Game
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Northgate, River Road, Caversham, United Kingdom, RG4 7EH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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