This company is commonly known as Super Wines & Spirits Limited. The company was founded 22 years ago and was given the registration number 04260942. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | SUPER WINES & SPIRITS LIMITED |
|---|---|---|
| Company Number | : | 04260942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2001 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Secretary | 07 August 2001 | Active |
| Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Director | 07 August 2001 | Active |
| Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Director | 20 March 2002 | Active |
| Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Director | 01 May 2014 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 27 July 2001 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 27 July 2001 | Active |
| Mr Gurminder Singh Sooch | ||
| Notified on | : | 21 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
| Nature of control | : |
|
| Mrs Harinder Sooch | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-29 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Officers | Change person secretary company with change date. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Officers | Change person director company with change date. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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