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SANDHAM WINE MERCHANTS LTD

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

This company is commonly known as Sandham Wine Merchants Ltd. The company was founded 20 years ago and was given the registration number 04872595. The firm's registered office is in LINCOLN. You can find them at 3 South Street, Caistor, Lincoln, Lincolnshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SANDHAM WINE MERCHANTS LTD
Company Number:04872595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 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:3 South Street, Caistor, Lincoln, Lincolnshire, LN7 6UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramleh, North Kelsey Road, Caistor, LN7 6SF

Secretary03 November 2003Active
Remleh, North Kelsey Road, Caistor, LN7 6SF

Director28 November 2003Active
Ramleh, North Kelsey Road, Caistor, LN7 6SF

Director03 November 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary20 August 2003Active
1 Brigg Road, Caistor, Lincolnshire, LN7 6QG

Director03 November 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director20 August 2003Active

People with Significant Control

Mr Jeremy John William Sandham
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Ramleh, North Kelsey Road, Market Rasen, England, LN7 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Helga Sandham
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Ramleh, North Kelsey Road, Market Rasen, England, LN7 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-02Address

Change sail address company with old address new address.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-05-23Accounts

Change account reference date company previous extended.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Officers

Termination director company with name.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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