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WINE CONSULTANTS LIMITED

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

This company is commonly known as Wine Consultants Limited. The company was founded 19 years ago and was given the registration number 05284338. The firm's registered office is in DEAL. You can find them at 45 Queen Street, , Deal, Kent. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WINE CONSULTANTS LIMITED
Company Number:05284338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:45 Queen Street, Deal, Kent, CT14 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Rue De L'Arsenal, 62610 Ardres, France,

Director11 November 2004Active
1 Lee Farm Close, Chesham, HP5 1XW

Secretary07 April 2006Active
45 Queen Street, Deal, CT14 6EY

Secretary11 November 2004Active
9, Rue De, L'Arsenal, 62610 Ardres, France,

Director01 July 2011Active
1 Lee Farm Close, Chesham, HP5 1XW

Director07 April 2006Active
Fulshaw Court, Mill Road, Marlow, SL7 1QB

Director07 April 2006Active
1 Riverside, Mill Race, River, CT17 0US

Director12 April 2006Active

People with Significant Control

Ms Sophie Elizabeth Ann Branson
Notified on:11 November 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:45, Queen Street, Deal, CT14 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Ralph Boursot
Notified on:11 November 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:45, Queen Street, Deal, CT14 6EY
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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-21Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-02-28Officers

Termination director company with name termination date.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Officers

Change person director company with change date.

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