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WESTERHAM WINE LIMITED

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

This company is commonly known as Westerham Wine Limited. The company was founded 7 years ago and was given the registration number 10265677. The firm's registered office is in HERNE BAY. You can find them at Crossley & Davis Limited Suite 2d, The Links, Herne Bay, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WESTERHAM WINE LIMITED
Company Number:10265677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Crossley & Davis Limited Suite 2d, The Links, Herne Bay, England, CT6 7GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Market Square, Westerham, England, TN16 1AN

Director06 July 2016Active
Ovenden Lodge, Ovenden Road, Sundridge, Sevenoaks, England, TN14 6AL

Director06 July 2016Active

People with Significant Control

Ms Bohdana Fletcher
Notified on:06 July 2016
Status:Active
Date of birth:February 1980
Nationality:Czech
Country of residence:England
Address:Crossley & Davis Limited, Suite 2d, Herne Bay, England, CT6 7GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Vardy Jane Holmes
Notified on:06 July 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Carriers Cottage, Lodge Lane, Westerham, England, TN16 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-02-15Address

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

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-31Capital

Capital allotment shares.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Officers

Change person director company with change date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-07-11Capital

Capital allotment shares.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-14Address

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

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