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.
| 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 | : |
|
| Registered Address | : | Seefeld, The Warren, Mayfield, East Sussex, TN20 6UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seefeld, The Warren, Mayfield, England, TN20 6UB | Secretary | 01 September 2011 | Active |
| Seefeld, The Warren, Mayfield, England, TN20 6UB | Director | 01 January 1996 | Active |
| Seefeld, The Warren, Mayfield, United Kingdom, TN20 6UB | Director | 15 August 2021 | Active |
| 17 Yeatmans Close, Shaftesbury, SP7 8LU | Secretary | 28 November 1994 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 28 November 1994 | Active |
| 37 Haydock Park Gardens, Newton Le Willows, WA12 0JF | Director | 28 November 1994 | Active |
| Church Lodge, Marston Bigot, Frome, BA11 5DE | Director | 28 November 1994 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 28 November 1994 | Active |
| The Old Foundary, Tollard Royal, Salisbury, SP5 5PS | Director | 28 November 1994 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-16 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-02-28 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-25 | Officers | Termination director company. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-15 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Officers | Change person director company with change date. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-07-28 | Address | Change registered office address company with date old address new address. | Download |
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