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THE WINE AGENT LTD

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

This company is commonly known as The Wine Agent Ltd. The company was founded 8 years ago and was given the registration number 10978743. The firm's registered office is in BISHOP'S STORTFORD. You can find them at C/o The Chestnuts, Brewers End, Bishop's Stortford, Essex. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE WINE AGENT LTD
Company Number:10978743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o The Chestnuts, Brewers End, Bishop's Stortford, Essex, United Kingdom, CM22 6QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Chestnuts, Brewers End, Bishop's Stortford, United Kingdom, CM22 6QJ

Director23 September 2017Active
C/O The Chestnuts, Brewers End, Bishop's Stortford, United Kingdom, CM22 6QJ

Director23 September 2017Active

People with Significant Control

Mr Andrew Towler
Notified on:23 September 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O The Chestnuts, Brewers End, Bishop's Stortford, United Kingdom, CM22 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Caroline Margaret Mackrill
Notified on:23 September 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O The Chestnuts, Brewers End, Bishop's Stortford, United Kingdom, CM22 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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