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WINES SELECT LIMITED

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

This company is commonly known as Wines Select Limited. The company was founded 24 years ago and was given the registration number 03965255. The firm's registered office is in BILLINGSHURST. You can find them at Unit 4 Eagle Trading Estate, Brookers Road, Billingshurst, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WINES SELECT LIMITED
Company Number:03965255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 4 Eagle Trading Estate, Brookers Road, Billingshurst, West Sussex, England, RH14 9RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Ff10, Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Secretary05 April 2000Active
Office Ff10, Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director05 April 2000Active
Office Ff10, Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director22 July 2011Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary05 April 2000Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director05 April 2000Active

People with Significant Control

Mr David John Brimblecombe
Notified on:01 August 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Unit 4, Eagle Estate, Billingshurst, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Brimblecombe
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Office Ff10, Brooklands House, Lancing, England, BN15 8AF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-31Gazette

Gazette dissolved liquidation.

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2022-05-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-18Resolution

Resolution.

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2021-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-08-13Resolution

Resolution.

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2021-08-13Address

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

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Address

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

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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