This company is commonly known as Stewart Wines Limited. The company was founded 18 years ago and was given the registration number 05599219. The firm's registered office is in BRISTOL. You can find them at Springfield House, 45 Welsh Back, Bristol, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | STEWART WINES LIMITED |
|---|---|---|
| Company Number | : | 05599219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, 45 Welsh Back, Bristol, BS1 4AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tolchards House, Woodland Road, Torquay, England, TQ2 7AX | Director | 28 March 2024 | Active |
| Tolchards House, Woodland Road, Torquay, England, TQ2 7AX | Director | 28 March 2024 | Active |
| Springfield House, 45 Welsh Back, Bristol, BS1 4AG | Secretary | 20 October 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 October 2005 | Active |
| Springfield House, 45 Welsh Back, Bristol, BS1 4AG | Director | 22 November 2021 | Active |
| Springfield House, 45 Welsh Back, Bristol, BS1 4AG | Director | 20 October 2005 | Active |
| Tolchards Limited | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tolchards House, Woodland Road, Torquay, England, TQ2 7AX |
| Nature of control | : |
|
| Mr Richard Andrew Stewart | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | Springfield House, 45 Welsh Back, Bristol, BS1 4AG |
| Nature of control | : |
|
| Mrs Judith Helena Stewart | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | Springfield House, 45 Welsh Back, Bristol, BS1 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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