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REGENCY WINES LIMITED

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

This company is commonly known as Regency Wines Limited. The company was founded 21 years ago and was given the registration number 04739920. The firm's registered office is in EXETER DEVON. You can find them at 22 Apple Lane, Trade City, Sowton Industrial Estate, Exeter Devon, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:REGENCY WINES LIMITED
Company Number:04739920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:22 Apple Lane, Trade City, Sowton Industrial Estate, Exeter Devon, EX2 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Apple Lane, Trade City, Sowton Industrial Estate, Exeter Devon, EX2 5GL

Director15 July 2022Active
Regency Wines Ltd, 22 Apple Lane, Sowton, Exeter, United Kingdom, EX2 5GL

Secretary25 April 2003Active
7a Ilsham Road, Wellswood, Torquay, TQ1 2JG

Secretary22 April 2003Active
Regency Wines Ltd, 22 Apple Lane, Sowton, Exeter, United Kingdom, EX2 5GL

Director25 April 2003Active
Regency Wines Ltd, 22 Apple Lane, Sowton, Exeter, United Kingdom, EX2 5GL

Director25 April 2003Active
7a Ilsham Road, Wellswood, Torquay, TQ1 2JG

Director22 April 2003Active

People with Significant Control

Regency Wines Holdings Limited
Notified on:15 July 2022
Status:Active
Country of residence:England
Address:22, Apple Lane, Exeter, England, EX2 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Marks
Notified on:26 April 2016
Status:Active
Date of birth:February 1970
Nationality:English
Address:22 Apple Lane, Trade City, Exeter Devon, EX2 5GL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs April Deliah Marks
Notified on:26 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:22 Apple Lane, Trade City, Exeter Devon, EX2 5GL
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 (7 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
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Officers

Termination secretary company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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