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STONE & WOOD BREWING CO UK LIMITED

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

This company is commonly known as Stone & Wood Brewing Co Uk Limited. The company was founded 8 years ago and was given the registration number 10176108. The firm's registered office is in YEOVIL. You can find them at Maltravers House, Petters Way, Yeovil, Somerset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STONE & WOOD BREWING CO UK LIMITED
Company Number:10176108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Maltravers House, Petters Way, Yeovil, Somerset, England, BA20 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ

Director30 November 2021Active
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ

Director31 March 2022Active
22, Bermondsey Trading Estate, Rotherhithe New Road, London, United Kingdom, SE16 3LL

Secretary30 June 2020Active
59, James Gibson Road, Clunes, Australia, 2480

Director12 May 2016Active
Unit 1, 19, Seaside Avenue, Mermaid Beach, Australia, 4218

Director12 May 2016Active
118, Bangalow Road, Byron Bay, Australia, 2481

Director12 May 2016Active
3/23, St Ninians Road, Brighton, Australia, 3186

Director12 May 2016Active
62, Taylors Road, Eureka, Australia, 2480

Director12 May 2016Active
Maltravers House, Petters Way, Yeovil, England, BA20 1SH

Director30 June 2020Active

People with Significant Control

A.C.N 669 970 147 Pty Ltd
Notified on:28 August 2023
Status:Active
Country of residence:Australia
Address:Level 7, 68 York Street, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lion-Beer,Spirits & Wine Pty Ltd
Notified on:28 August 2023
Status:Active
Country of residence:Australia
Address:Level 7, 68 York Street, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fermentum Pty Limited
Notified on:12 May 2016
Status:Active
Country of residence:Australia
Address:Wms Chartered Accountants, Robina Tc, Qld 4230, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type small.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-08-22Accounts

Change account reference date company current extended.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-04-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Change person director company with change date.

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2021-12-20Officers

Termination secretary company with name termination date.

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2021-12-16Address

Change registered office address company with date old address new address.

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2021-12-16Officers

Termination director company with name termination date.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-11-04Accounts

Accounts with accounts type small.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Officers

Appoint person secretary company with name date.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-07-06Officers

Appoint person director company with name date.

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