PORTFOLIO WINES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Portfolio Wines Limited. The company was founded 38 years ago and was given the registration number 02009909. The firm's registered office is in WREXHAM. You can find them at Park Lodge, Rhosddu Road, Wrexham, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | PORTFOLIO WINES LIMITED |
|---|
| Company Number | : | 02009909 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 April 1986 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | Park Lodge, Rhosddu Road, Wrexham, Wales, LL11 1NF |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Tan Y Bwlch, Vivod, Llangollen, United Kingdom, LL20 7LP | Secretary | - | Active |
| Tan Y Bwlch, Vivod, Llangollen, United Kingdom, LL20 7LP | Director | - | Active |
| Tan Y Bwlch, Llangowen, LL20 7LP | Director | - | Active |
People with Significant Control
| Mr Richard Waldron Gale |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Tan Y Bwlch, Vivod, Llangollen, United Kingdom, LL20 7LP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Gillian Iris Gale |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Tan Y Bwlch, Vivod, Llangollen, United Kingdom, LL20 7LP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)