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OLD FIELD FOOD & WINE LTD

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

This company is commonly known as Old Field Food & Wine Ltd. The company was founded 4 years ago and was given the registration number 12057121. The firm's registered office is in SOUTHALL. You can find them at 7 Shaftesbury Avenue, , Southall, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:OLD FIELD FOOD & WINE LTD
Company Number:12057121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:7 Shaftesbury Avenue, Southall, England, UB2 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, St. Marys Avenue South, Southall, United Kingdom, UB2 4LS

Director18 June 2019Active
7, Shaftesbury Avenue, Southall, England, UB2 4HQ

Director18 June 2019Active
9, Cranborne Avenue, Southall, England, UB2 4HY

Director01 July 2019Active

People with Significant Control

Mr Savinder Singh
Notified on:01 July 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:9, Cranborne Avenue, Southall, England, UB2 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charanjit Singh Grover
Notified on:18 June 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:7, Shaftesbury Avenue, Southall, England, UB2 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paramjit Singh Grover
Notified on:18 June 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:7, Shaftesbury Avenue, Southall, England, UB2 4HQ
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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Persons with significant control

Cessation of a person with significant control.

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2019-06-18Incorporation

Incorporation company.

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