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THE PICNIC WINE COMPANY LTD

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

This company is commonly known as The Picnic Wine Company Ltd. The company was founded 8 years ago and was given the registration number 10089929. The firm's registered office is in GODALMING. You can find them at Fir Tree Cottage Wrotham Hill, Dunsfold, Godalming, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE PICNIC WINE COMPANY LTD
Company Number:10089929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 March 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Fir Tree Cottage Wrotham Hill, Dunsfold, Godalming, Surrey, England, GU8 4PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fir Tree Cottage, Wrotham Hill, Dunsfold, Godalming, England, GU8 4PA

Director30 March 2016Active
24-28, South Street, Boston, England, PE21 6HT

Director30 March 2016Active
4, Churchill Road, Guildford, England, GU1 2AX

Director30 March 2016Active
Fir Tree Cottage, Wrotham Hill, Dunsfold, Godalming, England, GU8 4PA

Director01 June 2016Active

People with Significant Control

Mr Michael Philip John Illman
Notified on:07 July 2016
Status:Active
Date of birth:March 1985
Nationality:English
Country of residence:England
Address:4, Churchill Road, Guildford, England, GU1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-10Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-05Gazette

Gazette filings brought up to date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-06-03Address

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

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-01-17Address

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

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2016-10-29Officers

Termination director company with name termination date.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-07-15Address

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

Download
2016-07-15Officers

Termination director company with name termination date.

Download
2016-06-23Officers

Appoint person director company with name date.

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2016-03-30Incorporation

Incorporation company.

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