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OLIVERS WINE AGENCY LIMITED

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

This company is commonly known as Olivers Wine Agency Limited. The company was founded 13 years ago and was given the registration number 07555315. The firm's registered office is in CRAWLEY. You can find them at Unit 17-18 Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:OLIVERS WINE AGENCY LIMITED
Company Number:07555315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Unit 17-18 Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex, United Kingdom, RH10 3LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, The Plantation, West Park Road, Newchapel, England, RH7 6HT

Director10 September 2020Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary08 March 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director08 March 2011Active
Unit 17-18 Borers Yard, Borers Arms Road, Copthorne, Crawley, United Kingdom, RH10 3LH

Director09 March 2011Active

People with Significant Control

Mr Peter John Russell Griggs
Notified on:10 September 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Unit 17 18 Borers Yard, Borers Arms Road, Crawley, England, RH10 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Andrew Oliver
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 17-18 Borers Yard, Borers Arms Road, Crawley, United Kingdom, RH10 3LH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-11-22Accounts

Change account reference date company previous shortened.

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2021-07-26Address

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

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-11-27Address

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

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type unaudited abridged.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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