This company is commonly known as Novel Wines Ltd. The company was founded 8 years ago and was given the registration number 10129380. The firm's registered office is in BATH. You can find them at Ground Floor, 11 Manvers Street, Bath, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | NOVEL WINES LTD |
|---|---|---|
| Company Number | : | 10129380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 11 Manvers Street, Bath, United Kingdom, BA1 1JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 11 Manvers Street, Bath, United Kingdom, BA1 1JQ | Director | 18 April 2016 | Active |
| Ground Floor, 11 Manvers Street, Bath, United Kingdom, BA1 1JQ | Director | 13 June 2018 | Active |
| Ground Floor, 11 Manvers Street, Bath, United Kingdom, BA1 1JQ | Director | 29 September 2023 | Active |
| 5, Tanners Row, Wokingham, England, RG41 4EL | Director | 09 July 2021 | Active |
| Ground Floor, 11 Manvers Street, Bath, United Kingdom, BA1 1JQ | Director | 18 April 2016 | Active |
| Mr Mark Roberts | ||
| Notified on | : | 20 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 11 Manvers Street, Bath, United Kingdom, BA1 1JQ |
| Nature of control | : |
|
| Anderson Bevan Limited | ||
| Notified on | : | 13 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Winnington Hall, Winnington, Northwich, England, CW8 4DU |
| Nature of control | : |
|
| Mr Benjamin Franks | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Basement Flat, 9, Rivers Street, Bath, United Kingdom, BA1 2PZ |
| Nature of control | : |
|
| Mr Gyorgy Zsiga | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Hungarian |
| Country of residence | : | United Kingdom |
| Address | : | Basement Flat, 9, Rivers Street, Bath, United Kingdom, BA1 2PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-03 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Resolution | Resolution. | Download |
| 2018-07-02 | Resolution | Resolution. | Download |
| 2018-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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