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TISBURY WINES LIMITED

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

This company is commonly known as Tisbury Wines Limited. The company was founded 28 years ago and was given the registration number 02995545. The firm's registered office is in MAYFIELD. You can find them at Seefeld, The Warren, Mayfield, East Sussex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TISBURY WINES LIMITED
Company Number:02995545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Seefeld, The Warren, Mayfield, East Sussex, TN20 6UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seefeld, The Warren, Mayfield, England, TN20 6UB

Secretary01 September 2011Active
Seefeld, The Warren, Mayfield, England, TN20 6UB

Director01 January 1996Active
Seefeld, The Warren, Mayfield, United Kingdom, TN20 6UB

Director15 August 2021Active
17 Yeatmans Close, Shaftesbury, SP7 8LU

Secretary28 November 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary28 November 1994Active
37 Haydock Park Gardens, Newton Le Willows, WA12 0JF

Director28 November 1994Active
Church Lodge, Marston Bigot, Frome, BA11 5DE

Director28 November 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director28 November 1994Active
The Old Foundary, Tollard Royal, Salisbury, SP5 5PS

Director28 November 1994Active

People with Significant Control

Mr Colin Izzard
Notified on:12 November 2016
Status:Active
Date of birth:June 1934
Nationality:English
Address:Seefeld, The Warren, Mayfield, TN20 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Persons with significant control

Change to a person with significant control without name date.

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2022-02-28Persons with significant control

Change to a person with significant control without name date.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-26Gazette

Gazette filings brought up to date.

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2022-02-25Officers

Termination director company.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-12-15Accounts

Change account reference date company previous extended.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption full.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Officers

Change person director company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption full.

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2014-07-28Address

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

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