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WOODFINE WINE LTD

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

This company is commonly known as Woodfine Wine Ltd. The company was founded 3 years ago and was given the registration number 13042283. The firm's registered office is in SEER GREEN. You can find them at 15 Howard Crescent, , Seer Green, Buckinghamshire. This company's SIC code is 01210 - Growing of grapes.

Company Information

Name:WOODFINE WINE LTD
Company Number:13042283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01210 - Growing of grapes
  • 01500 - Mixed farming
  • 11020 - Manufacture of wine from grape

Office Address & Contact

Registered Address:15 Howard Crescent, Seer Green, Buckinghamshire, England, HP9 2XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Howard Crescent, Seer Green, England, HP9 2XR

Director29 January 2021Active
15, Howard Crescent, Seer Green, United Kingdom, HP9 2XR

Director25 November 2020Active

People with Significant Control

Andrew Charles Denholm Hobley
Notified on:29 January 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:15, Howard Crescent, Seer Green, England, HP9 2XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Richard Gareth Woodfine
Notified on:25 November 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:15, Howard Crescent, Seer Green, United Kingdom, HP9 2XR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-17Change of constitution

Notice restriction on company articles.

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2021-02-17Incorporation

Memorandum articles.

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2021-02-17Resolution

Resolution.

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2021-02-17Capital

Capital name of class of shares.

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2021-02-06Capital

Capital allotment shares.

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2021-02-06Officers

Appoint person director company with name date.

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2020-11-25Incorporation

Incorporation company.

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