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POWNEY FOOD & WINE LTD

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

This company is commonly known as Powney Food & Wine Ltd. The company was founded 5 years ago and was given the registration number 11943569. The firm's registered office is in SOUTHALL. You can find them at 153 Norwood Road, , Southall, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:POWNEY FOOD & WINE LTD
Company Number:11943569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:153 Norwood Road, Southall, England, UB2 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Powney Road, Maidenhead, England, SL6 6EG

Director05 June 2020Active
72, Tollgate Drive, Hayes, England, UB4 0NW

Director20 September 2019Active
7, Shaftesbury Avenue, Southall, England, UB2 4HQ

Director12 April 2019Active
20, Greenhill Gardens, Northolt, England, UB5 6BX

Director12 April 2019Active

People with Significant Control

Mr Charan Singh Ahuja
Notified on:20 September 2019
Status:Active
Date of birth:January 1987
Nationality:Afghan
Country of residence:England
Address:72, Tollgate Drive, Hayes, England, UB4 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paramjit Singh Grover
Notified on:12 April 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
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sukheet Singh Rajwansi
Notified on:12 April 2019
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:20, Greenhill Gardens, Northolt, England, UB5 6BX
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 (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
2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-04Address

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

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Address

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

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2022-10-17Address

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

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette filings brought up to date.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-06-25Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Appoint person director company with name date.

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2020-05-14Officers

Termination director company with name termination date.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Officers

Appoint person director company with name date.

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2019-10-03Officers

Termination director company with name termination date.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-04-12Incorporation

Incorporation company.

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