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THE RARE & FINE WINE CO. LTD.

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

This company is commonly known as The Rare & Fine Wine Co. Ltd.. The company was founded 29 years ago and was given the registration number 03005019. The firm's registered office is in LONDON. You can find them at T1 Hurlingham Studios Ranelagh Gardens, Fulham, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:THE RARE & FINE WINE CO. LTD.
Company Number:03005019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:T1 Hurlingham Studios Ranelagh Gardens, Fulham, London, United Kingdom, SW6 3PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Beacon Tower, Spectrum Way, Wandsworth, London, England, SW18 4GN

Director02 February 2009Active
24, The Green, Hurworth, Darlington, England, DL2 2AA

Director14 September 2018Active
Pibworth House, Aldworth, Reading, RG8 9RU

Secretary01 December 1997Active
19 Thorpe Lea Road, Peterborough, PE3 6BX

Secretary01 January 1996Active
19 Thorpe Lea Road, Peterborough, PE3 6BX

Director23 December 1994Active
Pibworth House, Aldworth, RG8 9RU

Director01 December 1997Active
80 Bellevue Domaiue De St Deuac, St Andre Des Eaux, Loire Atlantique, France,

Director21 January 2003Active

People with Significant Control

Mr Philip Anthony Slocombe
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:115 Beacon Tower, Spectrum Way, London, England, SW18 4GN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-11Address

Change sail address company with old address new address.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Address

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

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-25Officers

Appoint person director company with name date.

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2018-01-08Address

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

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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