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WINE BY DESIGN LTD

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

This company is commonly known as Wine By Design Ltd. The company was founded 10 years ago and was given the registration number 08720423. The firm's registered office is in CRANBROOK. You can find them at Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WINE BY DESIGN LTD
Company Number:08720423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England, TN17 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Farriers Courtyard, Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, England, TN17 1HE

Director07 October 2013Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary07 October 2013Active

People with Significant Control

Paul Sander Van Maaren
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:South African
Country of residence:United Kingdom
Address:24 Holtwood Road, Oxshott, United Kingdom, KT22 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Lee Van Maaren
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Oakwood, The Ridgeway, Oxshott, United Kingdom, KT22 0LG
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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-02-21Address

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

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-04-26Address

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

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2017-11-24Officers

Termination secretary company with name termination date.

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2017-11-24Officers

Termination secretary company with name termination date.

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2017-11-24Address

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

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-30Miscellaneous

Legacy.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-01-06Gazette

Gazette filings brought up to date.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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