PROVENCE WINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Provence Wine Limited. The company was founded 3 years ago and was given the registration number 12988923. The firm's registered office is in ORPINGTON. You can find them at Unit 1 Lower Hook Business Park, Shire Lane, Orpington, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | PROVENCE WINE LIMITED |
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| Company Number | : | 12988923 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2020 |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England, BR6 7GZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Ewa Anna Fernback |
| Notified on | : | 09 February 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Unit 1, Lower Hook Business Park, Orpington, England, BR6 7GZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Simon Fernback |
| Notified on | : | 09 February 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Lower Hook Business Park, Orpington, England, BR6 7GZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Simon William Hamilton |
| Notified on | : | 02 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England, BR6 7GZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andy Patterson |
| Notified on | : | 02 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England, BR6 7GZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)