PROVENANCE FINE WINES LTD - HORSHAM


Company Profile Company Filings

Overview

PROVENANCE FINE WINES LTD is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROVENANCE FINE WINES LTD was incorporated 33 years ago on 12/12/1990 and has the registered number: 02567909.

PROVENANCE FINE WINES LTD - HORSHAM

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

BAILEY HOUSE
HORSHAM
WEST SUSSEX
RH12 1DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER ROBERT SHAKESHAFT Jun 1958 British Director 2014-06-01 CURRENT
MICHAEL DAVID WAILING May 1945 British Director 1994-11-24 UNTIL 2008-11-22 RESIGNED
ROGER ERIC STUBBS Jan 1948 British Director RESIGNED
MR ADRIAN PETER LENAGAN Apr 1975 British Director 2008-11-21 UNTIL 2016-07-01 RESIGNED
CAROLINE JEAN STUBBS Secretary RESIGNED
ANN WAILING Oct 1957 British Secretary 1994-11-24 UNTIL 2008-11-22 RESIGNED
MR NIGEL ANTONY HANSFORD Aug 1964 British Secretary 2008-11-21 UNTIL 2014-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vin-X Limited 2016-04-06 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Provenance Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-25 31-03-2019 £100 equity
Provenance Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-03-2018 £285,693 Cash £-81,304 equity
Provenance Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-09-2017 £167,456 Cash £-207,152 equity
Provenance Fine Wines Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £360,537 Cash £-118,182 equity
Provenance Fine Wines Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £201,450 Cash £-183,458 equity

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