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TRINA'S WINES LIMITED

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

This company is commonly known as Trina's Wines Limited. The company was founded 14 years ago and was given the registration number 07106606. The firm's registered office is in MILTON KEYNES. You can find them at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:TRINA'S WINES LIMITED
Company Number:07106606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
385a, Upper Richmond Road, Putney, London, England, SW15 5QJ

Director01 January 2017Active
Cadwyn-Aur, Clos Y Meini, Pembrokeshire, Crymych, Wales, SA41 3QZ

Director16 December 2009Active
Cadwyn-Aur, Clos Y Meini, Crymych, Wales, SA41 3QZ

Director16 December 2009Active

People with Significant Control

Ms Katrina Osbourne
Notified on:01 January 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:385a, Upper Richmond Road, London, England, SW15 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Thalia Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Wales
Address:Cadwyn-Aur, Clos Y Meini, Crymych, Wales, SA41 3QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:Wales
Address:Cadwyn-Aur, Clos Y Meini, Crymych, Wales, SA41 3QZ
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-10-09Address

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

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-19Persons with significant control

Cessation of a person with significant control.

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2017-12-19Persons with significant control

Cessation of a person with significant control.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2017-01-12Officers

Termination director company with name termination date.

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2017-01-12Officers

Termination director company with name termination date.

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2017-01-12Officers

Appoint person director company with name date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-02Officers

Change person director company with change date.

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