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VINTAGE WINE & WHISKY LIMITED

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

This company is commonly known as Vintage Wine & Whisky Limited. The company was founded 24 years ago and was given the registration number 03841022. The firm's registered office is in HEREFORD. You can find them at 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VINTAGE WINE & WHISKY LIMITED
Company Number:03841022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, England, HR2 6FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Church Road, Hereford, England, HR1 1RR

Secretary14 September 1999Active
34, Church Road, Hereford, United Kingdom, HR1 1RR

Director06 April 2003Active
34, Church Road, Hereford, United Kingdom, HR1 1RR

Director14 September 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary14 September 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director14 September 1999Active

People with Significant Control

Mrs Jane Helen Shave
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:34, Church Road, Hereford, United Kingdom, HR1 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Alex Shave
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:34, Church Road, Hereford, United Kingdom, HR1 1RR
Nature of control:
  • Ownership of shares 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
2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-17Address

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

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-06-09Address

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

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2020-02-21Address

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

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-12-04Address

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

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-08Officers

Change person director company with change date.

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2018-10-02Resolution

Resolution.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

Change sail address company with old address new address.

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