WINEBAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Winebay Limited. The company was founded 4 years ago and was given the registration number 12584981. The firm's registered office is in STAMFORD. You can find them at 12 Groves Crescent, , Stamford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | WINEBAY LIMITED |
|---|
| Company Number | : | 12584981 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 May 2020 |
|---|
| End of financial year | : | 31 May 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 12 Groves Crescent, Stamford, England, PE9 3WN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, St. Pegas Road, Peakirk, Peterborough, England, PE6 7NF | Director | 04 May 2020 | Active |
| 7, Rue Aristide Briand, Vernouillet, France, 78540 | Director | 25 May 2020 | Active |
People with Significant Control
| Miss Alexandra Motte |
| Notified on | : | 25 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1984 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | France |
|---|
| Address | : | 7, Rue Aristide Briand, Vernouillet, France, 78540 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Stuart Richard Biggs |
| Notified on | : | 04 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, St. Pegas Road, Peterborough, England, PE6 7NF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Graeme Wilson |
| Notified on | : | 04 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Waters Edge, Peterborough, England, PE8 6LH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)