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SANTAT WINES LIMITED

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

This company is commonly known as Santat Wines Limited. The company was founded 35 years ago and was given the registration number 02273069. The firm's registered office is in GUILDFORD. You can find them at Pew Corner Old Portsmouth Road, Artington, Guildford, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SANTAT WINES LIMITED
Company Number:02273069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1988
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:Pew Corner Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pew Corner, Old Portsmouth Road, Artington, Guildford, GU3 1LP

Secretary20 January 2015Active
Pew Corner, Old Portsmouth Road, Artington, Guildford, GU3 1LP

Director-Active
Hatters, Green Dene, East Horsley, KT24 5RG

Secretary01 January 1997Active
Mousehill House, Sandy Lane, Milford, GU8 5BL

Secretary-Active
Pew Corner, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LP

Secretary09 January 2007Active
2 Rue Norbert Cazaubon, 64000 Pau, France, FOREIGN

Director-Active
Mousehill House, Sandy Lane, Milford, GU8 5BL

Director-Active
5 Brodie Road, Guildford, GU1 3RZ

Director-Active

People with Significant Control

Les Caves De Pyrene Ltd
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:Les Caves De Pyrene, Old Portsmouth Road, Guildford, England, GU3 1LP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type small.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Officers

Change person director company with change date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-04-05Accounts

Accounts with accounts type small.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type small.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-01-25Officers

Change person director company with change date.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type small.

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2015-01-20Officers

Termination secretary company with name termination date.

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2015-01-20Officers

Appoint person secretary company with name date.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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