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WINE BANK OF CONWY LIMITED

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

This company is commonly known as Wine Bank Of Conwy Limited. The company was founded 9 years ago and was given the registration number 09167572. The firm's registered office is in LLANDUDNO. You can find them at 13 Trinity Square, , Llandudno, Conwy. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WINE BANK OF CONWY LIMITED
Company Number:09167572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:31 August 2023
Jurisdiction:Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:13 Trinity Square, Llandudno, Conwy, United Kingdom, LL30 2RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director21 November 2017Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director12 April 2015Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director13 April 2015Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director12 April 2015Active
19, High Street, Conwy, Wales, LL32 8DE

Director08 August 2014Active

People with Significant Control

Mr Steven Gearge Consterdine
Notified on:21 November 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mr James Edward Bold
Notified on:01 September 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mrs Julie Michelle Irvine-Mills
Notified on:01 September 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:19 High Street, Conwy, United Kingdom, LL32 8DE
Nature of control:
  • Significant influence or control
Mr Peter Macmillen
Notified on:01 September 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Ms Angela Saunders
Notified on:01 September 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mrs Julie Michelle Irvine-Mills
Notified on:08 August 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:19, High Street, Conwy, LL32 8DE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-29Officers

Change person director company with change date.

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2018-01-29Officers

Change person director company with change date.

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2018-01-29Officers

Change person director company with change date.

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2018-01-29Persons with significant control

Change to a person with significant control.

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