UKBizDB.co.uk

PADSTOW WINE COMPANY LIMITED

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

This company is commonly known as Padstow Wine Company Limited. The company was founded 5 years ago and was given the registration number 11619536. The firm's registered office is in PADSTOW. You can find them at 17 Duke Street, , Padstow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:PADSTOW WINE COMPANY LIMITED
Company Number:11619536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:17 Duke Street, Padstow, England, PL28 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coquarnel, Congdons Shop, Launceston, United Kingdom, PL15 7PW

Director12 October 2018Active
37, Egloshayle Road, Wadebridge, United Kingdom, PL27 6AE

Secretary12 October 2018Active
Oldfield Farm, Old Warwick Road, Rowington, Warwick, England, CV35 7AA

Director04 December 2019Active

People with Significant Control

Mr David Galloway Mcwilliam
Notified on:12 October 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Coquarnel, Congdons Shop, Launceston, United Kingdom, PL15 7PW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-05Accounts

Accounts with accounts type micro entity.

Download
2023-09-28Mortgage

Mortgage satisfy charge full.

Download
2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-02-01Capital

Capital allotment shares.

Download
2021-02-01Capital

Capital allotment shares.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Address

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

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-11-28Address

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

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Officers

Termination secretary company with name termination date.

Download
2018-10-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.