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WINE DINE AND CO LTD

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

This company is commonly known as Wine Dine And Co Ltd. The company was founded 5 years ago and was given the registration number 12006776. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WINE DINE AND CO LTD
Company Number:12006776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cornishman Inn, Fore Street, Tintagel, England, PL34 0DB

Director20 May 2019Active
27, Yarmouth Road, Poole, United Kingdom, BH12 1JJ

Secretary20 May 2019Active
The Cornishman Inn, Fore Street, Tintagel, United Kingdom, PL34 0DB

Director02 February 2021Active

People with Significant Control

Mr Colin Seddon
Notified on:01 February 2021
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:The Cornishman Inn, Fore Street, Tintagel, England, PL34 0DB
Nature of control:
  • Significant influence or control
Mr Colin Peter Seddon
Notified on:20 May 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:The Cornishman Inn, Fore Street, Tintagel, England, PL34 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 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
2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Change person director company with change date.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-01-22Persons with significant control

Notification of a person with significant control.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-07-21Gazette

Gazette filings brought up to date.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2021-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-03Officers

Change person director company with change date.

Download
2021-05-03Persons with significant control

Change to a person with significant control.

Download
2021-01-05Gazette

Gazette filings brought up to date.

Download
2021-01-04Address

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

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-20Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Officers

Change person director company with change date.

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