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Prosecco 1754 Limited, WF2 7AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROSECCO 1754 LIMITED

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

This company is commonly known as Prosecco 1754 Limited. The company was founded 11 years ago and was given the registration number 08673654. The firm's registered office is in WAKEFIELD. You can find them at 19 Appleton Court, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:PROSECCO 1754 LIMITED
Company Number:08673654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:19 Appleton Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lakeside, Calder Island Way, Wakefield, WF2 7AW

Director26 February 2014Active
2 Lakeside, Calder Island Way, Wakefield, WF2 7AW

Director21 May 2018Active
19, Appleton Court, Calder Park, Wakefield, England, WF2 7AR

Director12 April 2017Active
20, Owl Lane, Dewsbury, England, WF12 7RQ

Director03 September 2013Active
19, Appleton Court, Calder Park, Wakefield, England, WF2 7AR

Director20 April 2017Active
19, Appleton Court, Calder Park, Wakefield, England, WF2 7AR

Director09 January 2018Active
20, Owl Lane, Dewsbury, England, WF12 7RQ

Director26 February 2014Active
20, Owl Lane, Dewsbury, England, WF12 7RQ

Director18 December 2014Active

People with Significant Control

Mr Julian Robert Billington
Notified on:13 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Vincent Lewis
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:19, Appleton Court, Wakefield, England, WF2 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus James Hilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
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 (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)

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