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WINESDIRECT LIMITED

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

This company is commonly known as Winesdirect Limited. The company was founded 15 years ago and was given the registration number 06867039. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WINESDIRECT LIMITED
Company Number:06867039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Bury Street, Guildford, England, GU2 4AW

Director02 April 2009Active

People with Significant Control

Mr Jonathan Kelly Rebuck
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:1-3, Bury Street, Guildford, England, GU2 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Jane Rebuck
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:1-3, Bury Street, Guildford, England, GU2 4AW
Nature of control:
  • Ownership of shares 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 (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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-05-26Address

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

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Officers

Change person director company with change date.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-09-22Accounts

Accounts amended with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-16Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-06-01Address

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

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Change person director company with change date.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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